GRAFTON CONSULTING LIMITED

Company number 03244683

Date	Type	Description	View / Download
12 Oct 2005	363s	Return made up to 02/09/05; full list of members	(6 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
15 Sep 2004	363s	Return made up to 02/09/04; full list of members	(6 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
29 Sep 2003	363s	Return made up to 02/09/03; full list of members	(6 pages)
02 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
27 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Offs app-demrg ag-sh is 30/11/00	(1 page)
27 Oct 2002	88(2)R	Ad 01/01/01--------- £ si 99@1	(2 pages)
17 Sep 2002	288c	Secretary's particulars changed	(1 page)
17 Sep 2002	288c	Director's particulars changed	(1 page)
17 Sep 2002	363s	Return made up to 02/09/02; full list of members	(6 pages)
26 Sep 2001	363s	Return made up to 02/09/01; full list of members	(6 pages)
18 Sep 2001	AA	Total exemption full accounts made up to 30 September 2000	(7 pages)
06 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
02 Oct 2000	363s	Return made up to 02/09/00; full list of members 363(287) ‐ Registered office changed on 02/10/00	(6 pages)
07 Aug 2000	AA	Full accounts made up to 30 September 1999	(7 pages)
20 Oct 1999	CERTNM	Company name changed g t l group LIMITED\certificate issued on 21/10/99	(2 pages)
04 Oct 1999	363s	Return made up to 02/09/99; full list of members	(6 pages)
21 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
02 Jun 1999	287	Registered office changed on 02/06/99 from: 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU	(1 page)