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MICHAEL GRAHAM ESTATE AGENTS LIMITED

Company number 03646844

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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)
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 800
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
22 Jun 2015 TM01 Termination of appointment of Claire Moss as a director on 20 June 2015
31 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 800
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 800
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Dec 2011 AP01 Appointment of Mr Richard Irlam as a director
09 Dec 2011 AP01 Appointment of Mrs Claire Moss as a director
09 Dec 2011 AP01 Appointment of Mr Richard Charles Banks as a director
09 Dec 2011 AP01 Appointment of Mr Stuart Headland as a director
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Apr 2010 AP01 Appointment of Lucy Hill as a director
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Simon George Cooper Hill on 8 October 2009
12 Mar 2009 288b Appointment terminated director and secretary john drake
12 Mar 2009 288a Secretary appointed lucy hill
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007