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GRAHAM WAGSTAFF LIMITED

Company number 03325099

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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)
21 Dec 2006 169 £ ic 10000/5455 31/10/06 £ sr 4545@1=4545
21 Nov 2006 288b Director resigned
09 Nov 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Nov 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2006 288a New secretary appointed;new director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 395 Particulars of mortgage/charge
22 Mar 2006 363s Return made up to 27/02/06; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 27/02/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Mar 2004 363s Return made up to 27/02/04; full list of members
16 Jan 2004 AA Accounts for a small company made up to 31 March 2003
18 Mar 2003 363s Return made up to 27/02/03; full list of members
31 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
11 Mar 2002 363s Return made up to 27/02/02; full list of members
24 Dec 2001 AA Full accounts made up to 31 March 2001