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JOHN GRAHAM HOLDINGS LIMITED

Company number NI057921

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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)
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
09 Dec 2009 AD01 Registered office address changed from Lagan Mills Dromore County Down BT25 1AS on 9 December 2009
22 May 2009 402(NI) Pars re mortage
23 Mar 2009 296(NI) Change of dirs/sec
22 Feb 2009 371S(NI) 24/01/09 annual return shuttle
19 Feb 2009 AC(NI) 31/03/08 annual accts
08 Oct 2008 296(NI) Change of dirs/sec
07 Oct 2008 UDM+A(NI) Updated mem and arts
06 Oct 2008 296(NI) Change of dirs/sec
15 Feb 2008 371S(NI) 24/01/08 annual return shuttle
07 Jan 2008 AC(NI) 31/03/07 annual accts
26 Jul 2007 296(NI) Change of dirs/sec
13 Apr 2007 233(NI) Change of ARD
13 Apr 2007 296(NI) Change of dirs/sec
13 Apr 2007 296(NI) Change of dirs/sec
13 Apr 2007 296(NI) Change of dirs/sec
13 Apr 2007 296(NI) Change of dirs/sec
13 Apr 2007 UDM+A(NI) Updated mem and arts
13 Apr 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Apr 2007 295(NI) Change in sit reg add
13 Apr 2007 133(NI) Not of incr in nom cap
13 Apr 2007 98-2(NI) Return of allot of shares
13 Apr 2007 296(NI) Change of dirs/sec
08 Feb 2007 371S(NI) 24/01/07 annual return shuttle