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GRAHAM PAUL LIMITED

Company number 02218664

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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)
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 12/11/07; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 12/11/06; full list of members
13 Nov 2006 288c Director's particulars changed
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288a New secretary appointed
31 May 2006 395 Particulars of mortgage/charge
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2006 363a Return made up to 12/11/05; full list of members
12 May 2005 88(2)R Ad 09/04/05--------- £ si 234000@1=234000 £ ic 6000/240000
12 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 123 £ nc 6000/240000 09/04/05
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
01 Mar 2005 CERTNM Company name changed graham paul & co. LIMITED\certificate issued on 01/03/05
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Dec 2003 363s Return made up to 12/11/03; full list of members
06 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
03 Dec 2002 363s Return made up to 12/11/02; full list of members
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
27 Nov 2001 363s Return made up to 12/11/01; full list of members
05 Feb 2001 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed