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GRAHAM & ROSEN LIMITED

Company number 07807656

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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)
15 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 4,800	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 4,800 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	View PDF Annual return made up to 12 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AA01	Previous accounting period shortened from 31 July 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 July 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 July 2012	View PDF Previous accounting period shortened from 31 October 2012 to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 4,800	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 4,800 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AP01	Appointment of Mr Paul Mounce as a director on 26 April 2012	View PDF Appointment of Mr Paul Mounce as a director on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AP01	Appointment of Mr Adam Francis Waller as a director on 26 April 2012	View PDF Appointment of Mr Adam Francis Waller as a director on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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