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GRAFTWAY LIMITED

Company number 05619276

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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)
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 10/11/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 10/11/07; full list of members
01 May 2007 288b Director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 363a Return made up to 10/11/06; full list of members
11 Jan 2006 288a New director appointed
06 Jan 2006 88(2)R Ad 10/11/05--------- £ si 1@1=1 £ ic 1/2
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed
06 Jan 2006 225 Accounting reference date shortened from 30/11/06 to 31/03/06
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Secretary resigned
28 Nov 2005 287 Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ
23 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 NEWINC Incorporation