9 GRAFTON MEWS LIMITED

Company number 03671431

Date	Type	Description	View / Download
11 Feb 2005	363s	Return made up to 20/11/04; full list of members	(2 pages)
09 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
13 Apr 2004	363s	Return made up to 20/11/03; full list of members	(6 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
26 Aug 2003	288a	New secretary appointed	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
26 Aug 2003	287	Registered office changed on 26/08/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
17 Jun 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	363s	Return made up to 20/11/02; full list of members	(8 pages)
31 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288b	Director resigned	(1 page)
04 Dec 2001	363a	Return made up to 20/11/01; full list of members	(6 pages)
08 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 40000@1=40000 £ ic 150000/190000	(2 pages)
08 Aug 2001	123	Nc inc already adjusted 26/07/01	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
23 Jan 2001	363a	Return made up to 20/11/00; full list of members	(6 pages)
15 Dec 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
22 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
30 Mar 2000	88(2)R	Ad 22/12/99--------- £ si 149997@1=149997 £ ic 3/150000	(2 pages)
30 Mar 2000	88(2)R	Ad 03/12/99--------- £ si 2@1=2 £ ic 1/3	(2 pages)

Previous

• 1
• 2
• 3

Next