COFFEY GRAHAM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/1314 February 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY F W STEPHENS (SECRETARIAL) LIMITED |
| 13/02/1313 February 2013 | TERMINATE DIR APPOINTMENT |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COFFEY |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/01/1217 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR ROBERT JOSEPH COFFEY |
| 11/08/1111 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1111 August 2011 | COMPANY NAME CHANGED RORY GRAHAM CONSULTING LIMITED CERTIFICATE ISSUED ON 11/08/11 |
| 02/08/112 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 08/12/108 December 2010 | COMPANY NAME CHANGED COFFEY GRAHAM CONSULTING LIMITED CERTIFICATE ISSUED ON 08/12/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COFFEY |
| 08/12/108 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ROBERT GRAHAM / 19/11/2010 |
| 25/09/1025 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F W STEPHENS (SECRETARIAL) LIMITED / 19/11/2009 |
| 12/01/1012 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ROBERT GRAHAM / 19/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED ROBERT JOSEPH COFFEY |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 28/10/0928 October 2009 | COMPANY NAME CHANGED RORY GRAHAM CONSULTING LIMITED CERTIFICATE ISSUED ON 28/10/09 |
| 28/10/0928 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/0928 October 2009 | CHANGE OF NAME 22/10/2009 |
| 14/09/0914 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GRAHAM / 19/08/2009 |
| 05/12/085 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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