- Company Overview for JOHN GRAHAM HOLDINGS LIMITED (NI057921)
- Filing history for JOHN GRAHAM HOLDINGS LIMITED (NI057921)
- People for JOHN GRAHAM HOLDINGS LIMITED (NI057921)
- Charges for JOHN GRAHAM HOLDINGS LIMITED (NI057921)
- More for JOHN GRAHAM HOLDINGS LIMITED (NI057921)
| 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) |
|---|---|---|---|
| 23 Sep 2014 | TM02 | Termination of appointment of Steven Henry Creighton as a secretary on 16 September 2014 | |
| 23 Sep 2014 | TM01 | Termination of appointment of Steven Henry Creighton as a director on 16 September 2014 | |
| 22 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 01 Apr 2014 | TM01 | Termination of appointment of Ian Grice as a director | |
| 25 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
|
|
| 30 Sep 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 15 Oct 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 15 Feb 2012 | CH01 | Director's details changed for Robin Niall Graham on 15 February 2012 | |
| 15 Feb 2012 | CH03 | Secretary's details changed for Mr Steven Henry Creighton on 15 February 2012 | |
| 15 Feb 2012 | CH01 | Director's details changed for Alan Kernohan Bill on 15 February 2012 | |
| 12 Oct 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 11 Mar 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 18 Feb 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 22 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Mr Michael Edward James Graham on 22 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Mr Steven Henry Creighton on 22 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Andrew Kerr Bill on 22 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Robin Niall Graham on 22 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Ian Michael Grice on 22 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Colin John Graham on 22 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Mr David Samuel Watters on 22 September 2010 | |
| 12 Oct 2010 | CH01 | Director's details changed for Andrew Kerr Bill on 22 September 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders |