GRAFFTERS SCOTLAND LIMITED

Company Documents

DateDescription
19/10/1219 October 2012 STRUCK OFF AND DISSOLVED

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29/06/1229 June 2012 FIRST GAZETTE

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30/06/1130 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY CLIVE STEER

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE STEER

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/02/1111 February 2011 DIRECTOR APPOINTED MR MARTIN ESPLEY

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11/02/1111 February 2011 SECRETARY APPOINTED MR MARTIN ESPLEY

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS

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21/06/1021 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARAIUS MASTER / 01/10/2009

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN ESPLEY

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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18/09/0818 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/07/083 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 SECRETARY RESIGNED

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06/09/076 September 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/07/0412 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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22/06/0422 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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