- Company Overview for JOHN GRAHAM HOLDINGS LIMITED (NI057921)
- Filing history for JOHN GRAHAM HOLDINGS LIMITED (NI057921)
- People for JOHN GRAHAM HOLDINGS LIMITED (NI057921)
- Charges for JOHN GRAHAM HOLDINGS LIMITED (NI057921)
- More for JOHN GRAHAM HOLDINGS LIMITED (NI057921)
| 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) |
|---|---|---|---|
| 22 Jan 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 09 Dec 2009 | AD01 | Registered office address changed from Lagan Mills Dromore County Down BT25 1AS on 9 December 2009 | |
| 22 May 2009 | 402(NI) | Pars re mortage | |
| 23 Mar 2009 | 296(NI) | Change of dirs/sec | |
| 22 Feb 2009 | 371S(NI) | 24/01/09 annual return shuttle | |
| 19 Feb 2009 | AC(NI) | 31/03/08 annual accts | |
| 08 Oct 2008 | 296(NI) | Change of dirs/sec | |
| 07 Oct 2008 | UDM+A(NI) | Updated mem and arts | |
| 06 Oct 2008 | 296(NI) | Change of dirs/sec | |
| 15 Feb 2008 | 371S(NI) | 24/01/08 annual return shuttle | |
| 07 Jan 2008 | AC(NI) | 31/03/07 annual accts | |
| 26 Jul 2007 | 296(NI) | Change of dirs/sec | |
| 13 Apr 2007 | 233(NI) | Change of ARD | |
| 13 Apr 2007 | 296(NI) | Change of dirs/sec | |
| 13 Apr 2007 | 296(NI) | Change of dirs/sec | |
| 13 Apr 2007 | 296(NI) | Change of dirs/sec | |
| 13 Apr 2007 | 296(NI) | Change of dirs/sec | |
| 13 Apr 2007 | UDM+A(NI) | Updated mem and arts | |
| 13 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
| 13 Apr 2007 | 295(NI) | Change in sit reg add | |
| 13 Apr 2007 | 133(NI) | Not of incr in nom cap | |
| 13 Apr 2007 | 98-2(NI) | Return of allot of shares | |
| 13 Apr 2007 | 296(NI) | Change of dirs/sec | |
| 08 Feb 2007 | 371S(NI) | 24/01/07 annual return shuttle | |
| 08 Dec 2006 | UDM+A(NI) | Updated mem and arts |