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GRAEFE LIMITED

Company number 03094425

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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)
27 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Amendment to facilities agreement and intercreditor deed 17/04/2009	View PDF Resolutions RES13 ‐ Amendment to facilities agreement and intercreditor deed 17/04/2009 - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	288c	Director and secretary's change of particulars / jonathan sherry / 27/03/2009	View PDF Director and secretary's change of particulars / jonathan sherry / 27/03/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2009	288c	Director and secretary's change of particulars / jonathan sherry / 27/03/2009	View PDF Director and secretary's change of particulars / jonathan sherry / 27/03/2009 - link opens in a new window - 1 page (1 page)
27 Feb 2009	288a	Secretary appointed mr jonathan steven sherry	View PDF Secretary appointed mr jonathan steven sherry - link opens in a new window - 1 page (1 page)
21 Nov 2008	288b	Appointment terminated director amanda shepherd	View PDF Appointment terminated director amanda shepherd - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	288b	Appointment terminated secretary amanda shepherd	View PDF Appointment terminated secretary amanda shepherd - link opens in a new window - 1 page (1 page)
24 Sep 2008	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	288c	Director's change of particulars / jon sherry / 19/08/2008	View PDF Director's change of particulars / jon sherry / 19/08/2008 - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
12 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
11 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: dormer road thame oxfordshire OX9 3UD	View PDF Registered office changed on 11/09/07 from: dormer road thame oxfordshire OX9 3UD - link opens in a new window - 1 page (1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Bank doc facil agree 31/08/07
11 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
08 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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GRAEFE LIMITED

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