GRAHAM GROUP INVESTMENTS LIMITED

Company number 03089251

Date	Type	Description	View / Download
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Oct 2010	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 11 October 2010	(2 pages)
11 Oct 2010	4.70	Declaration of solvency	(3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
11 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
25 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
30 Apr 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
30 Apr 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
05 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 36,000,002	(5 pages)
08 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
12 Aug 2009	AA	Accounts made up to 31 December 2008	(7 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ	(1 page)
04 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
26 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(9 pages)
05 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
05 Aug 2007	AA	Accounts made up to 31 December 2006	(7 pages)
15 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)