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GRAEFE LIMITED

Company number 03094425

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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)
02 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 40,000
30 Jul 2013 AA Full accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 May 2011 AP01 Appointment of Mr Daren Johnathan Wallis as a director
11 May 2011 CH01 Director's details changed for Mr Martin Gareth Rees on 11 May 2011
11 May 2011 CH03 Secretary's details changed for Mr Jonathan Steven Sherry on 11 May 2011
11 May 2011 CH01 Director's details changed for Mr Jonathan Steven Sherry on 11 May 2011
11 May 2011 CH03 Secretary's details changed for Mr Jonathan Steven Sherry on 11 April 2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Apr 2011 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Martin Gareth Rees on 31 July 2010
01 Mar 2010 CH01 Director's details changed for Martin Gareth Rees on 1 February 2010
26 Jan 2010 AUD Auditor's resignation
28 Sep 2009 288c Director and secretary's change of particulars / jonathan sherry / 28/09/2009
09 Sep 2009 288c Director and secretary's change of particulars / jonathan sherry / 09/09/2009
03 Sep 2009 363a Return made up to 23/08/09; full list of members
03 Sep 2009 353 Location of register of members
14 May 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to facilities agreement and intercreditor deed 17/04/2009
27 Mar 2009 288c Director and secretary's change of particulars / jonathan sherry / 27/03/2009