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GRAHAM SMITH (UK) LTD

Company number 04910501

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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)
21 Oct 2010 CH01 Director's details changed for Alison Ann Smith on 24 September 2010
21 Oct 2010 AD01 Registered office address changed from Lawrence House Lower Bristol Road Bath Avon BA2 9ET on 21 October 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Alison Ann Smith on 23 September 2009
29 Oct 2009 CH01 Director's details changed for Llewellyn Olivio De Souza on 23 September 2009
29 Oct 2009 CH03 Secretary's details changed for Alison Ann Smith on 23 September 2009
01 May 2009 287 Registered office changed on 01/05/2009 from morris owen house 43-45 devizes road swindon wiltshire SN1 4BG
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Sep 2008 363a Return made up to 24/09/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Sep 2007 363a Return made up to 24/09/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Oct 2006 363a Return made up to 24/09/06; full list of members
01 Nov 2005 363a Return made up to 24/09/05; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Oct 2004 363s Return made up to 24/09/04; full list of members
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/01/05
29 Oct 2003 88(2)R Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
24 Sep 2003 288b Director resigned
24 Sep 2003 288b Secretary resigned