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P. GRAHAM ESTATES (FERENEZE) LIMITED

Company number SC063261

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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)
10 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	CH01	Director's details changed for Mr Peter Charles Barns-Graham on 23 January 2013	View PDF Director's details changed for Mr Peter Charles Barns-Graham on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH03	Secretary's details changed for Mr Allan Michael Barns Graham on 23 January 2013	View PDF Secretary's details changed for Mr Allan Michael Barns Graham on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Mr Allan Michael Barns Graham on 23 January 2013	View PDF Director's details changed for Mr Allan Michael Barns Graham on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AD01	Registered office address changed from Carbeth Guthrie Blanefield Nr Glasgow G63 9AT on 23 January 2013	View PDF Registered office address changed from Carbeth Guthrie Blanefield Nr Glasgow G63 9AT on 23 January 2013 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
14 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	288c	Director and secretary's change of particulars / allan barns graham / 11/04/2008	View PDF Director and secretary's change of particulars / allan barns graham / 11/04/2008 - link opens in a new window - 1 page (1 page)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 Apr 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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