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GRAHAM STONE PLUMBERS LIMITED

Company number 04968613

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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)
17 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Dec 2004 363s Return made up to 18/11/04; full list of members
23 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New secretary appointed
22 Dec 2003 88(2)R Ad 19/11/03--------- £ si 99@1=99 £ ic 1/100
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 123 £ nc 1000/2000 19/11/03
18 Nov 2003 NEWINC Incorporation