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GRAHAM & BROWN LIMITED

Company number 00372481

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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)
26 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 11/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restriction on auth share capital 11/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2012 AUD Auditor's resignation
09 Jan 2012 TM01 Termination of appointment of Peter Longinotti as a director
28 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 18
12 Aug 2011 CH03 Secretary's details changed for Gillian Margaret Shepherd on 12 August 2011
29 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Peter Andrew Longinotti on 18 September 2010
03 Dec 2010 CH01 Director's details changed for Gillian Margaret Shepherd on 18 September 2010
03 Dec 2010 CH01 Director's details changed for Mr David Brown on 18 September 2010
03 Dec 2010 CH01 Director's details changed for Mr Ian Brown on 18 September 2010
03 Dec 2010 CH01 Director's details changed for Mr Roger Hugh Graham on 18 September 2010
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
27 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 18/09/09; full list of members
24 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 18/09/08; full list of members
18 Sep 2008 288c Director and secretary's change of particulars / gillian shepherd / 01/07/2008
26 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 18/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2007 88(2)R Ad 11/06/07--------- £ si 78@.01 £ ic 442369/442369
04 Jul 2007 122 Nc dec already adjusted 11/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights