9 GRAFTON MEWS LIMITED

Company number 03671431

Date	Type	Description	View / Download
15 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Feb 2011	AD01	Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on 16 February 2011	(1 page)
16 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2011	LIQ MISC RES	Resolution insolvency:- re. Appointment of liquidator	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-08	(1 page)
16 Feb 2011	4.70	Declaration of solvency	(3 pages)
14 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
02 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 270,000	(5 pages)
10 Feb 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
10 Feb 2010	CH04	Secretary's details changed for Bsp Secretarial Limited on 10 February 2010	(1 page)
10 Feb 2010	CH01	Director's details changed for Paul Michal Wojciechawski on 10 February 2010	(2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
14 Jan 2009	363a	Return made up to 20/11/08; full list of members	(4 pages)
13 Jan 2009	88(2)	Ad 02/09/08 gbp si 80000@1=80000 gbp ic 190000/270000	(2 pages)
13 Jan 2009	288a	Director appointed paul michal wojciechawski	(2 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Sep 2008	123	Nc inc already adjusted 01/09/08	(1 page)
05 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2008	363a	Return made up to 20/11/07; full list of members	(2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
12 Dec 2006	363a	Return made up to 20/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
12 Jan 2006	363a	Return made up to 20/11/05; full list of members	(2 pages)

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