GRAPHITE ENTERPRISES (DEP) LIMITED
Company number 06441381
- Company Overview for GRAPHITE ENTERPRISES (DEP) LIMITED (06441381)
- Filing history for GRAPHITE ENTERPRISES (DEP) LIMITED (06441381)
- People for GRAPHITE ENTERPRISES (DEP) LIMITED (06441381)
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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) |
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27 Nov 2013 | AP03 | Appointment of Mr Neil Robert Graham as a secretary | |
27 Nov 2013 | TM02 | Termination of appointment of William Thompson as a secretary | |
08 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
08 Mar 2013 | TM01 | Termination of appointment of Keith Farmery as a director | |
10 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
17 Oct 2012 | TM01 | Termination of appointment of Martin Green as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Michael Thompson as a director | |
31 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
31 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
31 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
31 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
06 Jan 2012 | AP01 | Appointment of Dr Keith Farmery as a director | |
23 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
23 Dec 2011 | CH01 | Director's details changed for Michael Vincent Thompson on 1 September 2011 | |
09 Sep 2011 | AP01 | Appointment of Dr Martin Richard Green as a director | |
18 Aug 2011 | TM01 | Termination of appointment of Thomas Mair as a director | |
18 Aug 2011 | TM01 | Termination of appointment of William Thompson as a director | |
27 Jul 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
26 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
19 Apr 2011 | TM01 | Termination of appointment of Jack Mccarthy as a director | |
19 Apr 2011 | TM01 | Termination of appointment of Andrew Grapkowski as a director | |
15 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Sep 2010 | AP01 | Appointment of Neil Robert Graham as a director |