Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAFFORD LIMITED

Company number 05845755

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mrs Patricia Ann Anderson on 14 June 2010
26 Apr 2010 AD01 Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 26 April 2010
24 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 14/06/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Aug 2008 88(2) Ad 28/07/08\gbp si 990@0.1=99\gbp ic 27.6/126.6\
07 Aug 2008 SA Statement of affairs
07 Aug 2008 88(2) Ad 28/07/08\gbp si 266@0.1=26.6\gbp ic 1/27.6\
07 Aug 2008 123 Nc inc already adjusted 28/07/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision/waive rights 28/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Jul 2008 363a Return made up to 14/06/08; full list of members
27 May 2008 288a Secretary appointed david peet anderson
12 May 2008 288b Appointment terminated secretary hbjgw secretarial support LIMITED
12 May 2008 288b Appointment terminated director hbjgw incorporations LIMITED
12 May 2008 288a Director appointed patricia ann anderson
30 Apr 2008 CERTNM Company name changed ensco 522 LIMITED\certificate issued on 06/05/08
24 Apr 2008 287 Registered office changed on 24/04/2008 from one eleven, edmund street birmingham west midlands B3 2HJ
12 Jul 2007 363a Return made up to 14/06/07; full list of members