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GRAFTON INTERNATIONAL LIMITED

Company number 03279497

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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)
12 Jan 2010 AA Accounts for a medium company made up to 31 August 2009
25 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Jonathon Richard Hardwick on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Nathan Davies on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Gareth Edgar Hardwick on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Elizabeth Patricia Hardwick on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Jonathon Richard Hardwick on 1 October 2009
17 Feb 2009 AA Accounts for a medium company made up to 31 August 2008
07 Nov 2008 363a Return made up to 07/11/08; full list of members
26 Feb 2008 AA Accounts for a medium company made up to 31 August 2007
13 Nov 2007 363a Return made up to 08/11/07; full list of members
28 Feb 2007 AA Accounts for a medium company made up to 31 August 2006
29 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 363a Return made up to 08/11/06; full list of members
20 Nov 2006 288c Secretary's particulars changed;director's particulars changed
20 Nov 2006 288c Director's particulars changed
01 Feb 2006 288b Director resigned
30 Jan 2006 AA Accounts for a medium company made up to 31 August 2005
25 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2006 169 £ ic 711000/705500 09/12/05 £ sr 5500@1=5500
24 Nov 2005 363s Return made up to 08/11/05; full list of members
30 Dec 2004 AA Accounts for a medium company made up to 31 August 2004
16 Nov 2004 363s Return made up to 08/11/04; full list of members