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GRAFTON GREEN LIMITED

Company number 04365422

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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)
22 Mar 2010 CH01 Director's details changed for Francisco Javier Lancina on 22 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 01/02/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 01/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2007 363a Return made up to 01/02/07; full list of members
30 Mar 2007 288c Director's particulars changed
30 Mar 2007 288c Secretary's particulars changed
24 Aug 2006 288b Director resigned
22 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Mar 2006 363a Return made up to 01/02/06; full list of members
13 Jan 2006 395 Particulars of mortgage/charge
02 Nov 2005 288a New director appointed
19 Aug 2005 363a Return made up to 01/02/05; full list of members
19 Aug 2005 288c Director's particulars changed
09 Feb 2005 288b Secretary resigned
09 Feb 2005 288a New secretary appointed
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2005 CERTNM Company name changed heydon grafton LTD.\certificate issued on 05/01/05
09 Dec 2004 288a New director appointed
05 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director resigned
25 Feb 2004 288a New director appointed