GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
Company number 06046974
- Company Overview for GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED (06046974)
- Filing history for GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED (06046974)
- People for GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED (06046974)
- Charges for GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED (06046974)
- More for GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED (06046974)
| 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) |
|---|---|---|---|
| 21 Jun 2016 | CH01 | Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016 | |
| 20 Apr 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 18 Jan 2016 | AP01 | Appointment of Mr David Warren Lyons as a director on 18 January 2016 | |
| 16 Apr 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 10 Apr 2015 | CH01 | Director's details changed for Mr Alan Gabbay on 24 November 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 08 Apr 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 15 Oct 2013 | CH01 | Director's details changed for Dr David Selim Gabbay on 15 October 2013 | |
| 17 Apr 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 20 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 31 May 2012 | AP01 | Appointment of Mr Alan Gabbay as a director | |
| 19 Apr 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 08 Mar 2012 | CH01 | Director's details changed for Dr David Selim Gabbay on 8 March 2012 | |
| 10 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 19 Dec 2011 | AP01 | Appointment of Dr David Selim Gabbay as a director | |
| 20 Sep 2011 | CH01 | Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 | |
| 01 Jun 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 28 May 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 14 Apr 2010 | TM01 | Termination of appointment of Paul Nicholson as a director |