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7 GRAFTON ROAD MANAGEMENT LIMITED

Company number 06562238

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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)
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
18 Apr 2010 CH01 Director's details changed for Agnieszka Wieszczek-Muciek on 10 April 2010
18 Apr 2010 CH01 Director's details changed for Radoslaw Muciek on 10 April 2010
10 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Apr 2009 363a Return made up to 10/04/09; full list of members
30 Jun 2008 169 Gbp ic 2/1\27/05/08\gbp sr 1@1=1\
16 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2008 287 Registered office changed on 12/06/2008 from st christophers house tabor grove london SW19 4EX
16 Apr 2008 288b Appointment terminated secretary britannia company formations LTD
16 Apr 2008 288b Appointment terminated director deansgate company formations LTD
16 Apr 2008 288a Director and secretary appointed agnieszka wieszczek-muciek
16 Apr 2008 288a Director appointed radoslaw muciek
16 Apr 2008 287 Registered office changed on 16/04/2008 from the britannia suite lauren court wharf road sale cheshire M33 2AF
10 Apr 2008 NEWINC Incorporation