GRAHAM WOOD STRUCTURAL LIMITED

Company number 02728247

Date	Type	Description	View / Download
01 Apr 2014	2.16B	Statement of affairs with form 2.14B	(8 pages)
13 Feb 2014	AD01	Registered office address changed from Graham Wood Structural Ltd Chartwell Road Lancing Business Park, Lancing West Sussex BN15 8TY on 13 February 2014	(2 pages)
12 Feb 2014	2.12B	Appointment of an administrator	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
18 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 382,600	(7 pages)
28 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(7 pages)
25 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
11 Oct 2012	AP01	Appointment of Mr Michael Treacy as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Curzon Graham as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Curzon Graham as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Russell Thomson as a director	(1 page)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 382,600	(3 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(8 pages)
26 Oct 2011	CH01	Director's details changed for Mr Curzon Graham on 26 October 2011	(2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Martin Michael Prendiville on 26 October 2011	(2 pages)
04 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
04 Feb 2011	CH01	Director's details changed for Mr Curzon Graham on 4 February 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Martin Michael Prendiville on 4 February 2011	(2 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Mr Russell Mcdonald Thomson on 29 January 2010	(2 pages)
29 Jan 2010	AP01	Appointment of Mr Curzon Graham as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for Gregor William Hunter on 29 January 2010	(2 pages)