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JACOB GRAFF LIMITED

Company number 03919441

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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)
04 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
18 Feb 2014 CH01 Director's details changed for Gary Lewis Hyams on 5 February 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
27 Feb 2010 CH04 Secretary's details changed for Transcroft Consultancy Limited on 1 October 2009
07 Dec 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 363a Return made up to 04/02/09; full list of members
29 Apr 2008 363a Return made up to 04/02/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Apr 2008 288a Secretary appointed transcroft consultancy LIMITED
24 Apr 2008 288c Director's change of particulars / gary hyams / 21/01/2007
24 Apr 2008 288b Appointment terminated secretary martin stone
20 Aug 2007 CERTNM Company name changed kitchen choice LIMITED\certificate issued on 20/08/07
11 May 2007 287 Registered office changed on 11/05/07 from: 22A theobalds road london WC1X 8PF
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Mar 2007 363a Return made up to 04/02/07; full list of members