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MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED

Company number 05511950

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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)
20 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
09 Dec 2011 AP01 Appointment of Mr Richard Charles Banks as a director
09 Dec 2011 AP01 Appointment of Mrs Claire Moss as a director
09 Dec 2011 AP01 Appointment of Mr Stuart Headland as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of Lucy Hill as a director
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 363a Return made up to 18/07/09; full list of members
12 Mar 2009 288b Appointment terminated director john drake
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 18/07/08; full list of members
19 Jul 2007 363a Return made up to 18/07/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2006 363a Return made up to 18/07/06; full list of members
07 Apr 2006 395 Particulars of mortgage/charge
27 Jan 2006 288a New director appointed
04 Nov 2005 88(2)R Ad 07/10/05--------- £ si 99@1=99 £ ic 2/101
15 Aug 2005 88(2)R Ad 18/07/05--------- £ si 1@1=1 £ ic 1/2
15 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
18 Jul 2005 NEWINC Incorporation