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GRAFFTERS LIMITED

Company number 02984735

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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)
29 Oct 1997 AA Accounts for a small company made up to 29 December 1996
15 Nov 1996 363s Return made up to 31/10/96; no change of members
27 Jun 1996 225(1) Accounting reference date extended from 30/06 to 29/12
20 May 1996 AA Accounts for a dormant company made up to 30 June 1995
20 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1996 288 Secretary resigned
02 Feb 1996 288 New secretary appointed
02 Feb 1996 88(2)R Ad 01/10/95--------- £ si 98@1
02 Feb 1996 363s Return made up to 31/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Aug 1995 287 Registered office changed on 30/08/95 from: 53 crossway welwyn garden city hertfordshire AL8 7ED
05 Jul 1995 224 Accounting reference date notified as 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1994 NEWINC Incorporation