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GRAFTON (LONDON) LIMITED

Company number 08456955

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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)
30 Apr 2015	TM01	Termination of appointment of Eric Raymond Bruce as a director on 31 March 2015	View PDF Termination of appointment of Eric Raymond Bruce as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 5	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 5 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AP01	Appointment of Simon Nurney as a director	View PDF Appointment of Simon Nurney as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 5	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 5 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AP01	Appointment of Mark Eccles as a director	View PDF Appointment of Mark Eccles as a director - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 7 September 2013 GBP 5.00	View PDF Statement of capital following an allotment of shares on 7 September 2013 GBP 5.00 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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