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GRAEME INVESTMENTS LIMITED

Company number 03787898

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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)
20 Aug 2004	363s	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 11/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
01 Oct 2003	287	Registered office changed on 01/10/03 from: suite 4 the royal 15 bank plain norwich norfolk NR2 4SF	View PDF Registered office changed on 01/10/03 from: suite 4 the royal 15 bank plain norwich norfolk NR2 4SF - link opens in a new window - 1 page (1 page)
01 Aug 2003	363s	Return made up to 11/06/03; full list of members	View PDF Return made up to 11/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2003	287	Registered office changed on 28/03/03 from: grange barn school road south walsham norwich norfolk NR13 6DZ	View PDF Registered office changed on 28/03/03 from: grange barn school road south walsham norwich norfolk NR13 6DZ - link opens in a new window - 1 page (1 page)
16 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
14 Jul 2002	363s	Return made up to 11/06/02; full list of members	View PDF Return made up to 11/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
24 Jul 2001	363s	Return made up to 11/06/01; full list of members	View PDF Return made up to 11/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jun 2000	363s	Return made up to 11/06/00; full list of members	View PDF Return made up to 11/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: holland court the close norwich NR1 4DX	View PDF Registered office changed on 24/08/99 from: holland court the close norwich NR1 4DX - link opens in a new window - 1 page (1 page)
24 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	View PDF Accounting reference date shortened from 30/06/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
24 Aug 1999	88(2)R	Ad 16/08/99--------- £ si 58@1=58 £ ic 2/60	View PDF Ad 16/08/99--------- £ si 58@1=58 £ ic 2/60 - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
24 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
24 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 16/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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