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GRAHAM GARNER AND PARTNERS LIMITED

Company number 02164456

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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)
27 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Feb 2013 AP01 Appointment of Mr Darren James Piper as a director
13 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr John Steven Ellard on 6 June 2010
11 Jun 2010 CH01 Director's details changed for Paul Hamilton on 6 June 2010
11 Jun 2010 CH01 Director's details changed for Anthony Charles Dilke on 6 June 2010
09 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Mar 2010 SH06 Cancellation of shares. Statement of capital on 26 March 2010
  • GBP 480
26 Mar 2010 SH19 Statement of capital on 26 March 2010
  • GBP 480
19 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2010 CAP-SS Solvency statement dated 23/12/09
11 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2009 363a Return made up to 06/06/09; full list of members
10 Jun 2009 288b Appointment terminated director robert hairsine
10 Jun 2009 288c Director's change of particulars / john ellard / 23/04/2009
10 Jun 2009 288b Appointment terminated secretary robert hairsine
07 May 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
11 Jun 2008 363a Return made up to 06/06/08; full list of members
10 Jun 2008 288c Director's change of particulars / anthony dilke / 10/06/2008
28 Jun 2007 363a Return made up to 06/06/07; full list of members