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28 GRAFTON ROAD LIMITED

Company number 03309984

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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)
16 Jan 2010 CH01 Director's details changed for Claire Ellen Leadbeater on 16 January 2010
16 Jan 2010 CH01 Director's details changed for Maureen Susan Lacey on 16 January 2010
27 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
16 Jan 2009 363a Annual return made up to 16/01/09
18 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
04 Aug 2008 363a Annual return made up to 17/01/08
04 Aug 2008 288c Director and secretary's change of particulars / sarah pick / 02/02/2008
04 Aug 2008 288c Director and secretary's change of particulars / sarah pick / 02/02/2008
04 Aug 2008 288c Director and secretary's change of particulars / sarah collins / 02/08/2008
26 Jul 2007 AA Total exemption full accounts made up to 31 January 2007
23 Jan 2007 363a Annual return made up to 17/01/07
27 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
21 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
25 Jan 2006 363s Annual return made up to 17/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
01 Nov 2005 288c Director's particulars changed
28 Oct 2005 288a New secretary appointed
20 Apr 2005 288b Secretary resigned
01 Apr 2005 287 Registered office changed on 01/04/05 from: 227 beaux arts building manor gardens london N7 6JT
24 Mar 2005 288a New director appointed
23 Mar 2005 363s Annual return made up to 30/01/05
  • 363(287) ‐ Registered office changed on 23/03/05
  • 363(353) ‐ Location of register of members address changed
02 Mar 2005 288a New director appointed
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Sep 2004 363s Annual return made up to 30/01/04