GRAHAM WOLLOFF LIMITED

Company number 07095272

Date	Type	Description	View / Download
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
06 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
16 Dec 2012	AD01	Registered office address changed from 178 London Road Leicester LE2 1ND England on 16 December 2012	(1 page)
02 Mar 2012	AD01	Registered office address changed from Returns 43a St Mary's Road Market Harborough Leicestershire LE16 7DS on 2 March 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Feb 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
06 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
13 Jul 2010	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 13 July 2010	(1 page)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 100	(4 pages)
10 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jan 2010	AP01	Appointment of Graham Stuart Wolloff as a director	(3 pages)
10 Jan 2010	TM01	Termination of appointment of Roy Botterill as a director	(2 pages)
10 Jan 2010	TM01	Termination of appointment of Harvey Ingram Diredtors Limited as a director	(2 pages)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

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