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GRAHAM BUILDING & DEVELOPMENTS LIMITED

Company number 04452500

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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)
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 2
18 Mar 2015 SH08 Change of share class name or designation
12 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Jul 2012 AAMD Amended accounts made up to 31 May 2011
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Jul 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Jun 2009 363a Return made up to 31/05/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 May 2007
13 Jan 2009 363a Return made up to 31/05/08; full list of members
19 Jun 2007 363a Return made up to 31/05/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Apr 2007 288b Director resigned
05 Dec 2006 288a New director appointed
06 Sep 2006 395 Particulars of mortgage/charge