GRAHAM WEBB (HOLDINGS) LTD.

Company number 05634615

Date	Type	Description	View / Download
23 Jan 2014	TM01	Termination of appointment of Warners Corporate Services Limited as a director	(1 page)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-09	(1 page)
03 Jan 2014	CONNOT	Change of name notice	(1 page)
29 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	(6 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Feb 2013	AP02	Appointment of Warners Corporate Services Limited as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Gerard Hamill as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
11 Dec 2012	AD02	Register inspection address has been changed from C/O Graham Webb International Chapel House 31 London Rd Sevenoaks Kent, TN13 1AR TN13 1AR England	(1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(6 pages)
23 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Dec 2011	AD02	Register inspection address has been changed	(1 page)
21 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
05 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Roger Frederick Drennan on 24 November 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Gerard Hugh Hamill on 24 November 2009	(2 pages)
20 Jan 2009	363a	Return made up to 24/11/08; full list of members	(4 pages)
20 Jan 2009	288c	Director's change of particulars / gerard hamill / 01/01/2008	(1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)

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