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GRAF MORTGAGE CORPORATION LTD

Company number 06805850

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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)
17 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
09 Dec 2013 TM01 Termination of appointment of Steven Green as a director
09 Dec 2013 AP01 Appointment of Mr Rodney John Smith Black as a director
23 Nov 2013 MR01 Registration of charge 068058500001
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Steven Cochran as a director
01 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Feb 2012 CH01 Director's details changed for Mr Steven Charles Green on 1 February 2012
07 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AD01 Registered office address changed from 10 Ackerley Close Warrington WA2 0DL on 13 June 2011
08 Jun 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
12 Apr 2011 AP01 Appointment of Steven Cochran as a director
15 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
31 Jan 2011 AD01 Registered office address changed from 16 Kings Close London NW4 2JT United Kingdom on 31 January 2011
19 Jan 2011 TM02 Termination of appointment of Hannah Ehrentreu as a secretary
19 Jan 2011 TM01 Termination of appointment of Aryeh Ehrentreu as a director
16 May 2010 AD01 Registered office address changed from 89 Windsor Road Prestwich M25 0DB on 16 May 2010
19 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Aryeh Ehrentreu on 1 November 2009
01 Mar 2010 AP01 Appointment of Mr Steven Green as a director
30 Jan 2009 NEWINC Incorporation