- Company Overview for GRAPHTERS LIMITED (01908808)
- Filing history for GRAPHTERS LIMITED (01908808)
- People for GRAPHTERS LIMITED (01908808)
- More for GRAPHTERS LIMITED (01908808)
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) |
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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
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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
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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
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02 Sep 2013 | SH20 | Statement by directors | |
02 Sep 2013 | CAP-SS | Solvency statement dated 19/08/13 | |
02 Sep 2013 | RESOLUTIONS |
Resolutions
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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 |