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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)
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Note of 882 sent in err 05/07/07
27 Mar 2007 AA Full accounts made up to 30 September 2006
27 Oct 2006 363s Return made up to 23/08/06; full list of members
19 Apr 2006 AA Full accounts made up to 30 September 2005
31 Aug 2005 363a Return made up to 23/08/05; full list of members
31 Aug 2005 288c Secretary's particulars changed;director's particulars changed
10 Jun 2005 AA Full accounts made up to 30 September 2004
17 Aug 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2004 AA Full accounts made up to 30 September 2003
03 Sep 2003 363s Return made up to 23/08/03; full list of members
19 Jun 2003 AA Full accounts made up to 30 September 2002
06 Sep 2002 363s Return made up to 23/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2002 AA Full accounts made up to 30 September 2001
13 Sep 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2001 AA Full accounts made up to 30 September 2000
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2000 AA Full accounts made up to 30 September 1999
02 Sep 1999 363s Return made up to 23/08/99; full list of members
14 Dec 1998 AA Full accounts made up to 30 June 1997
14 Dec 1998 AA Full accounts made up to 30 September 1998
10 Nov 1998 225 Accounting reference date shortened from 30/11/98 to 30/09/98
18 Sep 1998 363s Return made up to 23/08/98; change of members
11 Sep 1998 395 Particulars of mortgage/charge
08 Sep 1998 403a Declaration of satisfaction of mortgage/charge