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T GRAHAM & SON (BUILDERS) LIMITED

Company number SC077382

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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)
22 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer of legal and beneficial interest 18/06/2014
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10,000
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Nov 2012 AA Accounts for a small company made up to 29 February 2012
14 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
11 Nov 2011 AP01 Appointment of Martin Shepherd as a director
11 Nov 2011 AP01 Appointment of William George Mitchell as a director
01 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a small company made up to 28 February 2011
20 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Malcolm Laurence Bell on 4 July 2010
02 Jul 2010 AA Accounts for a small company made up to 28 February 2010
05 Nov 2009 CH04 Secretary's details changed for As Company Services Limited on 1 October 2009
06 Jul 2009 363a Return made up to 04/07/09; full list of members
26 Jun 2009 AA Full accounts made up to 28 February 2009
30 Jul 2008 AA Full accounts made up to 29 February 2008
24 Jul 2008 363a Return made up to 04/07/08; full list of members
04 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
20 Jul 2007 363a Return made up to 04/07/07; full list of members
19 Jul 2007 AA Full accounts made up to 28 February 2007
10 Jul 2006 363a Return made up to 04/07/06; full list of members