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GRAFTON HOMES LIMITED

Company number 03780818

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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)
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 363s Return made up to 02/06/04; no change of members
14 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
08 Jun 2003 363s Return made up to 02/06/03; full list of members
21 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
24 Feb 2003 MEM/ARTS Memorandum and Articles of Association
24 Feb 2003 288b Director resigned
21 Jun 2002 363s Return made up to 02/06/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
13 Jul 2001 395 Particulars of mortgage/charge
19 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2001 395 Particulars of mortgage/charge
29 Sep 2000 AA Accounts for a small company made up to 30 June 2000
13 Jun 2000 363s Return made up to 02/06/00; full list of members
18 Nov 1999 395 Particulars of mortgage/charge
10 Nov 1999 395 Particulars of mortgage/charge
27 Sep 1999 288a New director appointed
24 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Sep 1999 88(2)R Ad 21/09/99--------- £ si 1@1=1 £ ic 2/3
08 Jun 1999 288b Secretary resigned
08 Jun 1999 288b Director resigned
08 Jun 1999 287 Registered office changed on 08/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New secretary appointed;new director appointed