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GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED

Company number 07034811

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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)
23 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
06 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with updates
26 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Dec 2016 AP01 Appointment of Mr Alan Gabbay as a director on 6 December 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
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
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
16 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
15 Oct 2013 CH01 Director's details changed for Dr David Selim Gabbay on 15 October 2013
18 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
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
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
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
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010