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GRAPHITE ENTERPRISES (DEP) LIMITED

Company number 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)
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