GRAHAM WOOD STRUCTURAL LIMITED

Company number 02728247

Date	Type	Description	View / Download
29 Jan 2010	CH01	Director's details changed for John Howard Ganderton on 29 January 2010	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Curzon Graham as a director	(2 pages)
11 Oct 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
02 Apr 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(9 pages)
10 Mar 2009	288a	Director appointed john howard ganderton	(3 pages)
02 Mar 2009	288a	Director appointed gregor william hunter	(2 pages)
13 Feb 2009	288b	Appointment terminated director terence ryan	(1 page)
13 Feb 2009	288b	Appointment terminated director patrick ahern	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
08 Sep 2008	288b	Appointment terminated director william hayden	(1 page)
12 Feb 2008	AUD	Auditor's resignation	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: c/o pinsent masons 1 park row leeds yorkshire LS1 5AB	(1 page)
12 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New secretary appointed	(2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 07/08/07	(10 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: chartwell road lancing business park lancing west sussex BN15 8TY	(1 page)
13 Sep 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
01 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(43 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)