MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED

Company number 03844300

Date	Type	Description	View / Download
15 Dec 2011	AP01	Appointment of Mr Richard Irlam as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mrs Claire Moss as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Richard Charles Banks as a director	(2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
28 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
23 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)
23 Apr 2010	AP01	Appointment of Lucy Hill as a director	(3 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
21 Sep 2009	363a	Return made up to 20/09/09; full list of members	(5 pages)
17 Mar 2009	288a	Secretary appointed simon hill	(2 pages)
12 Mar 2009	288b	Appointment terminated director and secretary john drake	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Sep 2008	363a	Return made up to 20/09/08; full list of members	(5 pages)
08 Nov 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
08 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
29 Nov 2006	363a	Return made up to 20/09/06; full list of members	(4 pages)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
30 Sep 2005	363a	Return made up to 20/09/05; full list of members	(4 pages)
30 Sep 2005	288b	Director resigned	(1 page)
29 Sep 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)