GRAVES AIRCRAFT COMPONENTS LTD

Company number 01842862

Date	Type	Description	View / Download
13 Jun 2008	287	Registered office changed on 13/06/2008 from unit 5 stangate house, stanwell road, penarth vale of glamorgan CF64 2AA	(1 page)
19 Mar 2008	288b	Appointment terminated secretary michelle ham	(1 page)
19 Mar 2008	288b	Appointment terminated director mervyn ham	(1 page)
19 Mar 2008	288a	Secretary appointed marie elizabeth platt	(2 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(15 pages)
05 Apr 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
05 Apr 2007	287	Registered office changed on 05/04/07 from: unit 5 stangate house second floor, stanwell road penarth vale of glamorgan CF64 2AA	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 13 bradenham place penarth south glamorgan CF64 2AG	(1 page)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	(13 pages)
05 Jun 2006	288a	New secretary appointed	(1 page)
05 Apr 2006	363a	Return made up to 30/03/06; full list of members	(2 pages)
16 Jun 2005	AA	Full accounts made up to 31 August 2004	(12 pages)
11 Apr 2005	363s	Return made up to 30/03/05; full list of members	(2 pages)
28 May 2004	AA	Full accounts made up to 31 August 2003	(16 pages)
06 Apr 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
20 Jul 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
10 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Jun 2003	AA	Full accounts made up to 31 August 2002	(19 pages)
23 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
22 Apr 2002	363s	Return made up to 02/04/02; full list of members	(6 pages)
04 Jul 2001	AA	Full accounts made up to 31 August 2000	(12 pages)