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GRAFHAM HOLDINGS LIMITED

Company number 04241720

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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)
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jul 2005 288c Director's particulars changed
18 Jul 2005 363s Return made up to 26/06/05; full list of members
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 26/06/04; full list of members
12 Feb 2004 88(2)R Ad 30/10/03--------- £ si 10000@1=10000 £ ic 1010000/1020000
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 123 Nc inc already adjusted 30/10/03
04 Sep 2003 363s Return made up to 26/06/03; full list of members
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
31 Jul 2002 363s Return made up to 26/06/02; full list of members
06 Jun 2002 MISC Re aud stat
06 Jun 2002 AUD Auditor's resignation
23 Jan 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
09 Jan 2002 SA Statement of affairs
09 Jan 2002 88(2)R Ad 12/09/01--------- £ si 1009999@1=1009999 £ ic 1/1010000
27 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 123 £ nc 1000/1010000 12/09/01