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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)
26 Jan 1997 288b Director resigned
26 Jan 1997 288b Director resigned
26 Jan 1997 288b Director resigned
29 Jul 1996 363s Return made up to 30/06/96; no change of members
17 Jul 1996 AA Full group accounts made up to 31 March 1996
17 Jul 1996 AA Full group accounts made up to 31 March 1995
29 Apr 1996 288 Secretary resigned
29 Apr 1996 288 New secretary appointed
11 Aug 1995 363s Return made up to 30/06/95; full list of members
11 Aug 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Aug 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 287 Registered office changed on 21/09/94 from: 9 frederick road birmingham B15 1TW
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Request DocumentRegistered office changed on 21/09/94 from: 9 frederick road birmingham B15 1TW
21 Sep 1994 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
05 Aug 1994 363s Return made up to 30/06/94; change of members
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Request DocumentReturn made up to 30/06/94; change of members
05 Aug 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jul 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
22 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
08 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1992 363s Return made up to 30/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; full list of members