GRAEME VENTURES LIMITED

Company number SC211957

Date	Type	Description	View / Download
31 Dec 2009	CH01	Director's details changed for Lady Florence Isabelle Davies on 31 December 2009	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Jan 2009	363a	Return made up to 13/10/08; full list of members	(3 pages)
19 Jan 2009	288c	Director and secretary's change of particulars / graeme davies / 17/01/2009	(1 page)
19 Jan 2009	288c	Director's change of particulars / florence davies / 17/01/2009	(1 page)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from coulter mains coulter near biggar south lanarkshire ML12 6PR	(1 page)
03 Dec 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
08 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
13 Nov 2006	363s	Return made up to 13/10/06; full list of members	(7 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
30 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
30 Nov 2005	363s	Return made up to 13/10/05; full list of members	(7 pages)
22 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
18 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2004	363s	Return made up to 13/10/04; full list of members	(2 pages)
14 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
21 Nov 2003	363s	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Oct 2002	363s	Return made up to 13/10/02; full list of members	(7 pages)
09 Aug 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
08 Mar 2002	363s	Return made up to 13/10/01; full list of members	(6 pages)
26 Feb 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
26 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)