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GRAPHTERS LIMITED

Company number 01908808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2015 CH01 Director's details changed for Ms Nina Wood on 19 June 2014
15 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,066
20 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Aug 2014 TM02 Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 30 June 2014
24 Jul 2014 AP01 Appointment of Mrs Una Louise Austin as a director on 1 June 2014
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,066
24 Mar 2014 CH03 Secretary's details changed for Mr Geoffrey Kenneth Barnes on 19 August 2013
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 SH19 Statement of capital on 6 September 2013
  • GBP 1,066
02 Sep 2013 SH20 Statement by directors
02 Sep 2013 CAP-SS Solvency statement dated 19/08/13
02 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Ms Nina Wood as a director
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
24 Mar 2011 CH03 Secretary's details changed for Mr Geoffrey Kenneth Barnes on 22 March 2011
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Christian Edward Hunter Smith on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 22/03/09; full list of members