GRAHAM & WHITESIDE

Company number 03031591

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Nov 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Nov 2009	FOA-RR	Re-registration assent	(1 page)
13 Nov 2009	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
13 Nov 2009	MAR	Re-registration of Memorandum and Articles	(6 pages)
29 Jul 2009	288a	Director appointed charles merrill bonney ii	(2 pages)
29 Jul 2009	288b	Appointment Terminated Director russell clayton	(1 page)
30 Mar 2009	AA	Accounts made up to 30 June 2008	(2 pages)
17 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
13 Mar 2009	353	Location of register of members	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 736 conflict of interest 29/01/2009	(2 pages)
24 Jun 2008	288a	Director appointed jill louise jones	(1 page)
23 Jun 2008	288b	Appointment Terminated Director thomas davy	(1 page)
09 Apr 2008	363s	Return made up to 10/03/08; no change of members	(6 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
30 Nov 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: high holborn house 50-51 bedford row london WC1R 4LR	(1 page)
20 Apr 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)