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GRAHAM BROS. (ELECTRICAL ENGINEERS) LIMITED

Company number 02834550

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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)
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
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