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GRAFTON PROPERTIES LIMITED

Company number 03528125

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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)
28 May 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2002 AA Accounts for a dormant company made up to 31 July 2001
24 Sep 2001 287 Registered office changed on 24/09/01 from: 44 paddocks mead goldsworth park woking surrey GU21 3QP
24 Sep 2001 225 Accounting reference date extended from 31/03/01 to 31/07/01
10 May 2001 363s Return made up to 16/03/01; full list of members
23 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
05 May 2000 288b Secretary resigned
05 May 2000 288a New secretary appointed
05 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 2000 363s Return made up to 16/03/00; full list of members
28 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1999 288a New director appointed
19 Apr 1999 363s Return made up to 16/03/99; full list of members
20 Oct 1998 88(2)R Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100
20 Mar 1998 288b Secretary resigned
16 Mar 1998 NEWINC Incorporation