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MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED

Company number 07304691

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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 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
31 Oct 2012 AP01 Appointment of Mr Stuart Wayne Headland as a director
31 Oct 2012 TM01 Termination of appointment of Richard Banks as a director
31 Oct 2012 AP01 Appointment of Mr Richard Banks as a director
31 Oct 2012 AP01 Appointment of Mrs Claire Moss as a director
31 Oct 2012 AP01 Appointment of Mr Richard Charles Banks as a director
31 Oct 2012 AP01 Appointment of Mr Richard Irlam as a director
11 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
18 Feb 2011 AP03 Appointment of Simon George Cooper Hill as a secretary
14 Feb 2011 AP03 Appointment of Simon George Cooper Hill as a secretary
07 Feb 2011 AP01 Appointment of Mrs Lucy Ann Hill as a director
07 Feb 2011 AP01 Appointment of Simon George Cooper Hill as a director
07 Feb 2011 TM02 Termination of appointment of Hp Secretarial Services as a secretary
07 Feb 2011 TM01 Termination of appointment of Hp Directors Limited as a director
07 Feb 2011 TM01 Termination of appointment of Gerald Couldrake as a director
25 Jan 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 AD01 Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 20 January 2011
19 Jan 2011 CERTNM Company name changed howper 722 LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
12 Jan 2011 CONNOT Change of name notice
05 Jul 2010 NEWINC Incorporation