GRAHAM & ROSEN LIMITED

Company number 07807656

Date	Type	Description	View / Download
19 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4,800	(7 pages)
07 Jul 2015	AP01	Appointment of Philip Antony Wood as a director on 1 July 2015	(2 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
15 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 4,800	(6 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	(6 pages)
03 Jul 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
30 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
16 Oct 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 July 2012	(4 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,800	(3 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Apr 2012	AP01	Appointment of Mr Paul Mounce as a director on 26 April 2012	(2 pages)
26 Apr 2012	AP01	Appointment of Mr Adam Francis Waller as a director on 26 April 2012	(2 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)

Previous

• 1
• 2