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GRAFFTERS GROUP HOLDINGS LIMITED

Company number 05140024

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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)
01 Dec 2007 288a New director appointed
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288a New secretary appointed
06 Nov 2007 287 Registered office changed on 06/11/07 from: riverside house 14 prospect place welwyn hertfordshire AL6 9EN
06 Sep 2007 288b Director resigned
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 27/05/07; full list of members
30 May 2006 363a Return made up to 27/05/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 288a New director appointed
28 Sep 2005 287 Registered office changed on 28/09/05 from: culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW
15 Jun 2005 363s Return made up to 27/05/05; full list of members
15 Jun 2005 363(288) Director's particulars changed
30 Mar 2005 88(2)R Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100
17 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
18 Jun 2004 288b Secretary resigned
18 Jun 2004 288b Director resigned
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New secretary appointed;new director appointed
04 Jun 2004 287 Registered office changed on 04/06/04 from: lloyds house, birds hill letchworth herts SG6 1JE
27 May 2004 NEWINC Incorporation