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NEC GRAPH - FIX LIMITED

Company number 02766186

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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)
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Mr Lee Julian James on 21 May 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Timothy James on 15 November 2009
05 Feb 2010 CH01 Director's details changed for Mr Lee Julian James on 15 November 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 20/11/08; full list of members
26 Nov 2008 288c Secretary's change of particulars / timothy james / 20/11/2008
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 363s Return made up to 20/11/07; full list of members
25 Oct 2007 288a New director appointed
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 20/11/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 20/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2006 288c Director's particulars changed
05 Jun 2006 288c Secretary's particulars changed
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 363s Return made up to 20/11/04; full list of members
14 Jul 2004 AA Accounts for a small company made up to 31 December 2003
03 Apr 2004 AAMD Amended accounts made up to 31 December 2002
19 Feb 2004 MEM/ARTS Memorandum and Articles of Association