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GRAHAM PAUL TECHNOLOGY LIMITED

Company number 03883651

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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)
23 Jul 2004 288b Director resigned
04 Feb 2004 363s Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2003 AA Full accounts made up to 31 March 2002
06 Dec 2002 363s Return made up to 12/11/02; full list of members
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Secretary resigned;director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
27 Dec 2001 AA Full accounts made up to 31 March 2001
27 Nov 2001 363s Return made up to 12/11/01; full list of members
24 Sep 2001 88(2)R Ad 20/03/01--------- £ si 9000@1=9000 £ ic 18000/27000
01 Feb 2001 123 Nc inc already adjusted 28/01/00
01 Feb 2001 88(2)R Ad 28/01/00--------- £ si 8999@1
01 Feb 2001 88(2)R Ad 04/01/01--------- £ si 9000@1=9000 £ ic 9000/18000
01 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 2001 363s Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
09 Sep 2000 395 Particulars of mortgage/charge
09 Feb 2000 288a New director appointed
05 Feb 2000 288a New director appointed
05 Feb 2000 288a New director appointed
27 Jan 2000 288a New secretary appointed
27 Jan 2000 288a New director appointed
26 Nov 1999 288b Secretary resigned