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GRAFIK ARCHITECTS LIMITED

Company number 04229971

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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)
26 Jul 2006 363a Return made up to 06/06/06; full list of members
26 Jul 2006 288a New director appointed
12 Apr 2006 88(2)R Ad 31/10/05--------- £ si 1@1=1 £ ic 3005/3006
15 Mar 2006 88(2)R Ad 02/12/05--------- £ si 1@1=1 £ ic 3004/3005
15 Mar 2006 88(2)R Ad 01/02/06--------- £ si 1@1=1 £ ic 3003/3004
13 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Aug 2005 288b Director resigned
30 Aug 2005 169 £ sr 1000@1 13/05/05
20 Jun 2005 363s Return made up to 06/06/05; full list of members
20 Jun 2005 288c Secretary's particulars changed;director's particulars changed
18 Mar 2005 88(2)R Ad 17/02/05--------- £ si 3@1=3 £ ic 3000/3003
01 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 88(2)R Ad 27/08/04--------- £ si 2997@1=2997 £ ic 3/3000
20 Sep 2004 123 Nc inc already adjusted 27/08/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
30 Jun 2003 363s Return made up to 06/06/03; full list of members
26 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Jul 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 88(2)R Ad 15/06/01--------- £ si 2@1=2 £ ic 1/3
25 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 288a New director appointed
10 Jul 2001 288a New secretary appointed;new director appointed