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GRAFTON ROAD NO 67 LIMITED

Company number 05397880

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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)
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AP01 Appointment of Ms Jane Miranda Quick as a director
11 Jun 2010 AP03 Appointment of Ms Jane Miranda Quick as a secretary
18 May 2010 TM01 Termination of appointment of Emma John as a director
18 May 2010 TM02 Termination of appointment of Emma John as a secretary
30 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Emma John on 18 March 2010
30 Apr 2010 CH01 Director's details changed for Kinga Kowalewska on 18 March 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 18/03/09; full list of members
30 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jul 2008 363a Return made up to 18/03/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Jun 2007 363a Return made up to 18/03/07; full list of members
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
15 May 2006 363s Return made up to 18/03/06; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 NEWINC Incorporation