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GRAFTON MANAGEMENT UK LIMITED

Company number 06576978

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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)
09 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
01 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Dec 2014 TM02 Termination of appointment of Linda Elizabeth Collins as a secretary on 12 December 2014
11 Dec 2014 AD01 Registered office address changed from 40 Ringford Road London SW18 1RR England to 40 Ringford Road London SW18 1RR on 11 December 2014
10 Dec 2014 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 40 Ringford Road London SW18 1RR on 10 December 2014
11 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
02 May 2012 CH03 Secretary's details changed for Miss Linda Elizabeth Collins on 25 April 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 CC04 Statement of company's objects
19 Jul 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 25/04/09; full list of members
25 Apr 2008 NEWINC Incorporation