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GRAMAR (PROPERTIES) LIMITED

Company number NI004728

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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)
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 67,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
05 Jan 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Thomas Saunders Graham on 22 March 2010
22 Mar 2010 CH03 Secretary's details changed for Gordon Elliot Purdy on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Monica Graham on 22 March 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Dec 2009 AR01 Annual return made up to 14 October 2008
06 Dec 2009 TM01 Termination of appointment of Ronald Graham as a director
04 Dec 2008 AC(NI) 31/01/08 annual accts
18 Dec 2007 AC(NI) 31/01/07 annual accts
07 Dec 2007 371S(NI) 14/10/07 annual return shuttle
27 Feb 2007 402(NI) Pars re mortage
15 Dec 2006 AC(NI) 31/01/06 annual accts
19 May 2006 UDM+A(NI) Updated mem and arts
19 May 2006 296(NI) Change of dirs/sec
19 May 2006 98-2(NI) Return of allot of shares
19 May 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution