GRAHAMS AGRICULTURAL LIMITED

Company number 03224519

Date	Type	Description	View / Download
28 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(3 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Nov 2011	CERTNM	Company name changed graham clutton investments LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-10-06	(2 pages)
20 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Oct 2011	CONNOT	Change of name notice	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Sep 2011	CH01	Director's details changed for Mr Andrew Martin Graham on 22 August 2011	(2 pages)
15 Aug 2011	CH01	Director's details changed for Mr Andrew Martin Graham on 15 August 2011	(2 pages)
15 Aug 2011	AD01	Registered office address changed from 6 St John Street Chester CH1 1DA on 15 August 2011	(1 page)
15 Aug 2011	AP01	Appointment of Mr Andrew Martin Graham as a director	(2 pages)
15 Aug 2011	TM02	Termination of appointment of Charles Clutton as a secretary	(1 page)
15 Aug 2011	TM01	Termination of appointment of Charles Clutton as a director	(1 page)
15 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Sep 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Aug 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
16 Jul 2009	288b	Appointment terminated director james graham	(1 page)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Jul 2008	363a	Return made up to 15/07/08; full list of members	(4 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
25 Oct 2007	288a	New secretary appointed	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)