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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)
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Feb 2006 363a Return made up to 04/02/06; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Mar 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2004 CERTNM Company name changed woodstock overseas LIMITED\certificate issued on 18/10/04
29 Jul 2004 288c Secretary's particulars changed
26 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Feb 2004 363s Return made up to 04/02/04; full list of members
23 Jun 2003 287 Registered office changed on 23/06/03 from: unit 4 tower industrial estate warpsgrove lane chalgrove oxfordshire OX44 7XZ
19 Jun 2003 CERTNM Company name changed helvetica LIMITED\certificate issued on 19/06/03
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
27 May 2003 288b Director resigned
27 May 2003 288b Director resigned
27 May 2003 288b Secretary resigned
27 May 2003 288b Director resigned
27 May 2003 288a New secretary appointed
27 May 2003 288b Director resigned
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Apr 2003 363s Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
16 Aug 2002 287 Registered office changed on 16/08/02 from: marcar house parkshot richmond surrey TW9 2RG
11 Feb 2002 363s Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Secretary resigned