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GRAPH LIMITED

Company number 03446217

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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)
18 Dec 2006 288b Director resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2006 88(2)R Ad 06/10/06--------- £ si 998@1=998
10 Oct 2006 363a Return made up to 08/10/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 08/10/05; full list of members
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New secretary appointed
18 Aug 2005 288b Secretary resigned
05 Jul 2005 287 Registered office changed on 05/07/05 from: regent house 316 beulah hill upper norwood london SE19 3HF
19 Oct 2004 363s Return made up to 08/10/04; full list of members
11 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
19 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Oct 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2003 363s Return made up to 08/10/02; full list of members
30 Jan 2003 287 Registered office changed on 30/01/03 from: 71 woodford crescent pinner middlesex HA5 3UA
28 Nov 2002 287 Registered office changed on 28/11/02 from: 72 wimpole street london W1G 9RP
28 Aug 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
18 Aug 2002 288c Secretary's particulars changed;director's particulars changed
18 Aug 2002 288a New director appointed
18 Aug 2002 288b Secretary resigned;director resigned
19 Nov 2001 287 Registered office changed on 19/11/01 from: suite 163 72 new bond street london W1Y 9DD
19 Nov 2001 363s Return made up to 08/10/01; full list of members
12 Jan 2001 225 Accounting reference date extended from 31/10/01 to 30/04/02
02 Jan 2001 288a New secretary appointed;new director appointed