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GRAFTON TECHNICAL SERVICES LIMITED

Company number 03259465

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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)
26 Oct 2007 363a Return made up to 07/10/07; full list of members
14 Jun 2007 288b Director resigned
17 Nov 2006 287 Registered office changed on 17/11/06 from: 2 market place long buckby northampton northamptonshire NN6 7RR
14 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2006 363a Return made up to 07/10/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2005 363a Return made up to 07/10/05; full list of members
25 Nov 2004 363s Return made up to 07/10/04; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jan 2004 AA Accounts for a small company made up to 31 March 2003
13 Nov 2003 363s Return made up to 07/10/03; full list of members
14 Nov 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2002 AA Accounts for a small company made up to 31 March 2002
25 Oct 2001 287 Registered office changed on 25/10/01 from: grafton court ashby court cold ashby road guilsborough NN6 8QN
19 Oct 2001 363s Return made up to 07/10/01; full list of members
28 Aug 2001 AA Accounts for a small company made up to 31 March 2001
20 Nov 2000 363s Return made up to 07/10/00; full list of members
29 Jun 2000 AA Accounts for a small company made up to 31 March 2000
05 Dec 1999 AA Full accounts made up to 31 March 1999
28 Oct 1999 363s Return made up to 07/10/99; full list of members
23 Oct 1998 AA Full accounts made up to 31 March 1998
20 Oct 1998 363s Return made up to 07/10/98; full list of members
19 Aug 1998 88(2)R Ad 06/07/98--------- £ si 99@1=99 £ ic 100/199
12 Aug 1998 123 Nc inc already adjusted 03/07/98
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital