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GRAPHIC ELECTRONICS LIMITED

Company number 02999339

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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)
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
08 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Dec 2012 AP03 Appointment of Mr Peter Di Giuseppe as a secretary
19 Dec 2012 TM02 Termination of appointment of Philippa Carroll as a secretary
14 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
09 Dec 2009 CH01 Director's details changed for Rex Rozario on 9 December 2009
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 06/12/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Dec 2007 363a Return made up to 06/12/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: lords meadow industrial estate crediton devon EX17 1HN
16 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
03 Jan 2007 363a Return made up to 08/12/06; full list of members
21 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
20 Feb 2006 363a Return made up to 08/12/05; full list of members
05 Jan 2005 363s Return made up to 08/12/04; full list of members
21 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors