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MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED

Company number 05864780

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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)
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
08 Dec 2011 AP01 Appointment of Mr Richard Charles Banks as a director
08 Dec 2011 AP01 Appointment of Mrs Claire Moss as a director
08 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
02 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mrs Lucy Ann 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
10 Jul 2009 363a Return made up to 03/07/09; full list of members
12 Mar 2009 288b Appointment terminated director john drake
11 Jul 2008 363a Return made up to 03/07/08; full list of members
29 Apr 2008 288a Director appointed richard irlam
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jul 2007 363a Return made up to 03/07/07; full list of members
12 Dec 2006 395 Particulars of mortgage/charge
17 Aug 2006 CERTNM Company name changed michael graham estate agents (bu ckinghamshire) LIMITED\certificate issued on 17/08/06
28 Jul 2006 88(2)R Ad 03/07/06--------- £ si 100@1=100 £ ic 100/200
28 Jul 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
03 Jul 2006 NEWINC Incorporation