- Company Overview for GRAHAM & PARTNER LTD (05239265)
- Filing history for GRAHAM & PARTNER LTD (05239265)
- People for GRAHAM & PARTNER LTD (05239265)
- More for GRAHAM & PARTNER LTD (05239265)
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) |
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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
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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
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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
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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 |