- Company Overview for GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED (02834550)
- Filing history for GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED (02834550)
- People for GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED (02834550)
- More for GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED (02834550)
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) |
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05 Jan 2005 | 288b | Director resigned | |
05 Jan 2005 | 288b | Secretary resigned | |
30 Nov 2004 | 288a | New secretary appointed | |
22 Sep 2004 | 287 | Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB | |
10 Aug 2004 | 225 | Accounting reference date extended from 31/12/04 to 31/03/05 | |
04 May 2004 | AA | Accounts made up to 31 December 2003 | |
14 Feb 2004 | 288c | Director's particulars changed | |
14 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
14 Jan 2004 | 363(288) |
Director's particulars changed
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21 Oct 2003 | AA | Accounts made up to 4 January 2003 | |
12 Apr 2003 | 287 | Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA | |
28 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
23 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
17 Aug 2002 | AUD | Auditor's resignation | |
08 Feb 2002 | 287 | Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA | |
15 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
05 Dec 2001 | 287 | Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU | |
12 Nov 2001 | AA | Accounts made up to 31 December 2000 | |
18 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
18 Jan 2001 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
10 Nov 2000 | 287 | Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ | |
18 Sep 2000 | 288a | New director appointed | |
14 Sep 2000 | AA | Accounts made up to 31 December 1999 | |
08 Sep 2000 | 288b | Director resigned | |
30 Jan 2000 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 |