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GRAHAM HARRISON FRAMING LIMITED

Company number 05319352

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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)
31 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AD01 Registered office address changed from 304 Kensal Road London W10 5BE England on 12 September 2013
12 Sep 2013 AD01 Registered office address changed from 304 Kensal Road London W10 5BE England on 12 September 2013
12 Sep 2013 AD01 Registered office address changed from Unit 8, Grand Union Centre West Row London W10 5AS United Kingdom on 12 September 2013
07 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 CH01 Director's details changed for Mr Graham Lindley Harrison on 5 February 2010
08 Feb 2010 CH03 Secretary's details changed for Fiona Harrison on 5 February 2010
08 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Graham Lindley Harrison on 18 December 2009
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Dec 2008 363a Return made up to 18/12/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 287 Registered office changed on 23/05/2008 from studios 5 6 7 &11 81 southern row london W10 5AL
18 Dec 2007 363a Return made up to 18/12/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2007 287 Registered office changed on 29/06/07 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT