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GRAHAMS THE FAMILY DAIRY LIMITED

Company number SC312966

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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)
30 Jan 2014 AP01 Appointment of Mr William Gerard Keane as a director
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 8,765
06 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
06 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
06 Nov 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/13
06 Nov 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/13
11 Jul 2013 AP01 Appointment of Mr Shaun Dorrian as a director
11 Jul 2013 AP01 Appointment of Mrs Jacqueline Farrell as a director
31 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Carol Bishop Graham on 30 April 2011
10 Jan 2012 AA Accounts for a medium company made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 4 December 2011
22 Dec 2011 AP01 Appointment of Mr Simon Thomson as a director
06 Oct 2011 TM01 Termination of appointment of Eliot Swan as a director
30 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Mr Eliot Swan as a director
15 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
20 Jul 2009 363a Return made up to 04/12/08; full list of members; amend
01 Jun 2009 363a Return made up to 04/12/08; full list of members
02 Feb 2009 AA Accounts for a medium company made up to 31 March 2008
18 Apr 2008 88(3) Particulars of contract relating to shares
18 Apr 2008 88(2) Ad 14/03/08\gbp si 8763@1=8763\gbp ic 2/8765\