GRAEME MINNEY ASSOCIATES LIMITED

Company Documents

DateDescription
04/08/144 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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23/05/1423 May 2014 30/09/13 TOTAL EXEMPTION FULL

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04/08/134 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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14/05/1314 May 2013 30/09/12 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 APPOINTMENT TERMINATED, SECRETARY MARIANNE MINNEY

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30/04/1330 April 2013 APPOINTMENT TERMINATED, SECRETARY MARIANNE MINNEY

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01/08/121 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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07/06/127 June 2012 30/09/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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27/05/1127 May 2011 30/09/10 TOTAL EXEMPTION FULL

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03/08/103 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALAN MINNEY / 27/07/2010

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14/05/1014 May 2010 30/09/09 TOTAL EXEMPTION FULL

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29/07/0929 July 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 30/09/07 TOTAL EXEMPTION FULL

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31/07/0731 July 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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01/08/061 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/08/039 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/08/0210 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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22/08/0122 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/08/0011 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/08/999 August 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/09/988 September 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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23/07/9723 July 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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08/08/968 August 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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24/07/9524 July 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/12/9414 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/08/941 August 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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11/03/9411 March 1994 S386 DISP APP AUDS 27/02/94

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11/02/9411 February 1994 REGISTERED OFFICE CHANGED ON 11/02/94 FROM: G OFFICE CHANGED 11/02/94 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ

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02/10/932 October 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/09/9216 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/09/9216 September 1992 REGISTERED OFFICE CHANGED ON 16/09/92 FROM: G OFFICE CHANGED 16/09/92 372 OLD STREET LONDON EC1V 9LT

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27/07/9227 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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