GRAHAM CONSULTING GROUP LIMITED

Company number 02428039

Date	Type	Description	View / Download
23 Oct 2014	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Christopher Cole as a director on 20 October 2014	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
09 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2,174,426	(3 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2014	AD02	Register inspection address has been changed	(1 page)
31 Dec 2013	TM02	Termination of appointment of Graham Bisset as a secretary	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(3 pages)
11 Mar 2013	CH01	Director's details changed for Christopher Cole on 1 March 2013	(2 pages)
11 Mar 2013	CH03	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013	(1 page)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(5 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 May 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
13 May 2009	288b	Appointment terminated director malcolm paul	(1 page)
13 May 2009	288a	Director appointed mr peter richard gill	(3 pages)
31 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)

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