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MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED

Company number 04051371

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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 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr Richard Irlam as a director
08 Dec 2011 AP01 Appointment of Mrs Claire Moss as a director
08 Dec 2011 AP01 Appointment of Mr Richard Charles Banks as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of Lucy Hill as a director
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2009 363a Return made up to 11/08/09; full list of members
12 Mar 2009 288b Appointment terminated director john drake
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 11/08/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 11/08/07; full list of members
17 Aug 2007 288c Director's particulars changed
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 11/08/06; full list of members
05 Sep 2006 288b Director resigned
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Director resigned
04 Jan 2005 288b Director resigned