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GRAHAM WOOD STRUCTURAL LIMITED

Company number 02728247

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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)
01 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 169 £ sr 1672@1 20/06/06
29 Aug 2007 169 £ sr 1672@1 20/09/06
29 Aug 2007 169 £ sr 1672@1 20/12/06
29 Aug 2007 169 £ ic 65882/64210 20/03/07 £ sr 1672@1=1672
29 Aug 2007 169 £ ic 67554/65882 20/06/07 £ sr 1672@1=1672
29 Aug 2007 169 £ sr 1672@1 20/03/06
29 Aug 2007 169 £ sr 1672@1 20/12/05
29 Aug 2007 169 £ ic 82600/67554 07/08/07 £ sr 15046@1=15046
24 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Feb 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 363a Return made up to 31/12/06; full list of members
28 Dec 2006 AA Full accounts made up to 31 August 2006
12 Jul 2006 395 Particulars of mortgage/charge
26 Jan 2006 169 £ sr 26750@1 20/12/05
06 Jan 2006 363a Return made up to 31/12/05; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
04 Apr 2005 288b Director resigned
15 Mar 2005 288b Director resigned
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 AA Full accounts made up to 31 August 2004
29 Dec 2004 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Dec 2003 AA Full accounts made up to 31 August 2003
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge