- Company Overview for STUART GRAHAM LIMITED (04161455)
- Filing history for STUART GRAHAM LIMITED (04161455)
- People for STUART GRAHAM LIMITED (04161455)
- Charges for STUART GRAHAM LIMITED (04161455)
- More for STUART GRAHAM LIMITED (04161455)
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) |
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05 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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01 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
24 Sep 2012 | AP01 | Appointment of Mr Terence George Holdcroft as a director | |
17 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
15 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
08 Jul 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
04 May 2011 | CH01 | Director's details changed for Mr Darren Andrew Holdcroft on 3 May 2011 | |
09 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
16 Dec 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
11 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
29 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
26 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
25 Mar 2009 | 288a | Director appointed margaret elaine holdcroft | |
25 Mar 2009 | 288a | Secretary appointed sheena holdcroft-carr | |
25 Mar 2009 | 288b | Appointment terminated director terence holdcroft | |
25 Mar 2009 | 288b | Appointment terminated secretary darren holdcroft | |
13 Oct 2008 | 288b | Appointment terminated secretary janet gunn | |
02 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Sep 2008 | RESOLUTIONS |
Resolutions
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23 Sep 2008 | AUD | Auditor's resignation | |
23 Sep 2008 | 288a | Director and secretary appointed darren andrew holdcroft | |
23 Sep 2008 | 288a | Director appointed terence george holdcroft | |
23 Sep 2008 | 288b | Appointment terminated director mark appleton | |
23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from honda garage, weston road crewe cheshire CW1 5XN |