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GRAHAM & PARTNER LTD

Company number 05239265

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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)
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CH01 Director's details changed for Mr Matthias Joerg Braunsdorf on 1 August 2016
08 Aug 2016 AD01 Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England to 2 Ryefied Court Joel Street Northwood HA6 1LP on 8 August 2016
25 Jul 2016 AD01 Registered office address changed from 19 Joel Street Northwood HA6 1LP England to 2 Old Brompton Road Suite 188 London SW7 3DQ on 25 July 2016
12 Jul 2016 AD01 Registered office address changed from 19 Joel Street Ryefied Court Northwood Middlesex HA6 1LP England to 19 Joel Street Northwood HA6 1LP on 12 July 2016
12 Jul 2016 AD01 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 19 Joel Street Ryefied Court Northwood Middlesex HA6 1LP on 12 July 2016
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 760
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AP01 Appointment of Mr Matthias Joerg Braunsdorf as a director on 1 December 2014
16 Dec 2014 TM01 Termination of appointment of George Graham as a director on 30 November 2014
01 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 760
01 Oct 2014 AP01 Appointment of Mr. George Graham as a director on 1 June 2014
30 Sep 2014 TM01 Termination of appointment of Matthias Joerg Braunsdorf as a director on 31 May 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Mr. Matthias Joerg Braunsdorf as a director
08 May 2014 TM01 Termination of appointment of George Graham as a director
05 Dec 2013 TM01 Termination of appointment of Matthias Braunsdorf as a director
05 Dec 2013 AP01 Appointment of Mr. George Graham as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 760
02 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off