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STRAKER GRAF LIMITED

Company number 04992746

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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)
26 Sep 2008 288a Secretary appointed patricia ann johansen
26 Sep 2008 288b Appointment terminated secretary joanne whitaker
26 Sep 2008 288b Appointment terminated director jane wicks
03 Sep 2008 CERTNM Company name changed straker nine LIMITED\certificate issued on 03/09/08
14 Jan 2008 363s Return made up to 11/12/07; no change of members
30 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
28 Jun 2007 288b Secretary resigned
28 Jun 2007 288a New secretary appointed
02 Jan 2007 363s Return made up to 11/12/06; full list of members
17 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
24 Jan 2006 288c Secretary's particulars changed
09 Dec 2005 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2005 AA Accounts for a dormant company made up to 31 January 2005
12 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned
30 Dec 2004 363s Return made up to 11/12/04; full list of members
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Director resigned
01 Nov 2004 225 Accounting reference date extended from 31/12/04 to 31/01/05
14 Apr 2004 287 Registered office changed on 14/04/04 from: 16 belasis court belasis technology court billingham TS23 4AZ
31 Dec 2003 288b Secretary resigned
31 Dec 2003 288b Director resigned
31 Dec 2003 288a New secretary appointed
31 Dec 2003 288a New director appointed
11 Dec 2003 NEWINC Incorporation