H M GRAHAM LIMITED

Company number 06083829

Date	Type	Description	View / Download
30 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
08 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH01	Director's details changed for Hazel Graham on 6 February 2010	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for Hartford Agencies Limited on 6 February 2010	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from brunel house 340 centre park warrington cheshire WA1 1RG	(1 page)
18 Mar 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
28 Feb 2009	CERTNM	Company name changed brookson (5468B) LIMITED\certificate issued on 05/03/09	(3 pages)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from coopers house 65A wingletye lane hornchurch essex RM11 3AT	(1 page)
16 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
12 Feb 2008	287	Registered office changed on 12/02/08 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	(1 page)
12 Feb 2008	288a	New secretary appointed	(3 pages)
06 Feb 2008	363a	Return made up to 06/02/08; full list of members	(2 pages)
17 Apr 2007	288a	New director appointed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2007	NEWINC	Incorporation	(18 pages)