53 GRAFTON ROAD LIMITED

Company number 03137172

Date	Type	Description	View / Download
11 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2004	363s	Return made up to 12/12/03; change of members 363(288) ‐ Secretary resigned	(6 pages)
21 Jan 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
17 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
07 Jan 2003	363s	Return made up to 12/12/02; full list of members	(6 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
05 Aug 2002	288a	New secretary appointed	(2 pages)
05 Aug 2002	288b	Director resigned	(1 page)
05 Aug 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	363s	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
08 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	287	Registered office changed on 28/06/01 from: ruskin house 40/41 museum street london WC1A 1LT	(1 page)
12 Jun 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
07 Mar 2001	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
29 Dec 2000	363s	Return made up to 12/12/00; full list of members 363(288) ‐ Director resigned	(6 pages)
14 Dec 1999	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director resigned	(7 pages)
06 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: blue door 53C grafton road london NW5 3DX	(1 page)
26 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	288b	Secretary resigned	(1 page)