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FRANCIS GRAVES LIMITED

Company number 01410842

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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)
19 Jul 2006 353 Location of register of members
08 Nov 2005 288c Director's particulars changed
18 Aug 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
15 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned
03 Aug 2005 287 Registered office changed on 03/08/05 from: 14 the square broad street birmingham B15 1AS
08 Jul 2005 AA Full accounts made up to 30 June 2004
05 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 363s Return made up to 18/06/05; full list of members
29 Jun 2004 363s Return made up to 18/06/04; full list of members
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 30 June 2003
09 Jul 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
25 Jun 2003 363s Return made up to 18/06/03; full list of members
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003 AA Full accounts made up to 31 March 2002
04 Jul 2002 363s Return made up to 30/06/02; full list of members
04 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed