GRAFFTERS GROUP HOLDINGS LIMITED

Company number 05140024

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2011	AP01	Appointment of Mr Daraius Master as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 400	(4 pages)
07 Jun 2011	TM02	Termination of appointment of Clive Steer as a secretary	(1 page)
07 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2011	AD02	Register inspection address has been changed	(1 page)
07 Jun 2011	AP04	Appointment of Newbridge Registrars Limited as a secretary	(2 pages)
07 Jun 2011	AP01	Appointment of Mr Martin Trevor Espley as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Clive Steer as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Paul Andrews as a director	(1 page)
29 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
30 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
14 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
14 Oct 2009	TM01	Termination of appointment of Martin Espley as a director	(1 page)
09 Sep 2009	363a	Return made up to 27/05/08; full list of members; amend	(7 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Aug 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
05 Aug 2009	288c	Director's Change of Particulars / martin espley / 01/06/2008 / HouseName/Number was: , now: the cliftons; Street was: 22 homefield road, now: 49 pendenza; Area was: , now: stoke road; Post Town was: walton on thames, now: cobham; Post Code was: KT12 3RD, now: KT11 3BY	(1 page)
09 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
04 Jul 2008	363a	Return made up to 27/05/08; full list of members	(5 pages)
01 Dec 2007	288a	New director appointed	(2 pages)
01 Dec 2007	288b	Director resigned	(1 page)