53 GRAFTON ROAD LIMITED

Company number 03137172

Date	Type	Description	View / Download
06 Dec 2010	CH02	Director's details changed for 53 Grafton Road Limited on 5 December 2010	(1 page)
05 Dec 2010	CH01	Director's details changed for Dr Katya Johnson on 5 December 2010	(2 pages)
05 Dec 2010	CH03	Secretary's details changed for Mr Daniel Hart on 5 December 2010	(1 page)
05 Dec 2010	AD01	Registered office address changed from 53a Grafton Road London NW5 3DX on 5 December 2010	(1 page)
05 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Daniel Hart as a director	(2 pages)
01 Dec 2010	AP02	Appointment of 53 Grafton Road Limited as a director	(2 pages)
30 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
30 Dec 2009	CH01	Director's details changed for Dr Katya Johnson on 12 December 2009	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
31 Jul 2009	288a	Secretary appointed mr daniel hart	(1 page)
30 Jul 2009	288b	Appointment terminated secretary sarah hunt	(1 page)
02 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 53B grafton road kentish town london NW5 3DX	(1 page)
29 Oct 2008	288b	Appointment terminated director iain hansen	(1 page)
29 Oct 2008	288a	Director appointed dr katya johnson	(1 page)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
08 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
20 Dec 2006	363a	Return made up to 12/12/06; full list of members	(3 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
09 Jan 2006	363a	Return made up to 12/12/05; full list of members	(3 pages)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
26 Jan 2005	363s	Return made up to 12/12/04; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/05	(6 pages)
26 Jan 2005	288a	New director appointed	(2 pages)