GRAFISE HOLDINGS LIMITED

Company number 04318009

Date	Type	Description	View / Download
01 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
09 Oct 2009	CH01	Director's details changed for Charles Arthur Slaughter on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Charles Arthur Slaughter on 1 October 2009	(1 page)
18 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
28 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
06 Nov 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
03 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
09 Nov 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
08 Nov 2005	363a	Return made up to 06/11/05; full list of members	(3 pages)
10 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot 962 ord £1 shares 31/12/04	(1 page)
09 Nov 2004	363a	Return made up to 06/11/04; full list of members	(3 pages)
14 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
20 Nov 2003	363a	Return made up to 06/11/03; full list of members	(6 pages)
12 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
03 Dec 2002	363s	Return made up to 06/11/02; full list of members	(8 pages)
13 Mar 2002	SA	Statement of affairs	(6 pages)
13 Mar 2002	88(2)R	Ad 27/12/01--------- £ si 8654@1=8654 £ ic 2/8656	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)