GRAHAM EDWARDS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN VERNON GILLAM / 03/01/2014 |
| 19/05/1419 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SCOTT GALBRAITH / 31/01/2014 |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 184 QUEENS ROAD HASTINGS EAST SUSSEX TN34 1RG |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 26 July 2009 |
| 21/05/1021 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/03/1023 March 2010 | CURRSHO FROM 26/07/2010 TO 31/03/2010 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED CLIVE SCOTT GALBRAITH |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/0912 August 2009 | PREVEXT FROM 31/01/2009 TO 26/07/2009 |
| 07/08/097 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/097 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/097 August 2009 | RE DEED OF ACCESSION 27/07/2009 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY RESIGNED COLIN BICKERS |
| 02/08/092 August 2009 | DIRECTOR APPOINTED GLEN VERNON GILLAM |
| 02/08/092 August 2009 | REGISTERED OFFICE CHANGED ON 02/08/09 FROM: WINCHESTER HOUSE 34 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL |
| 02/08/092 August 2009 | DIRECTOR AND SECRETARY APPOINTED DUNCAN ALISTAIR COLEMAN |
| 02/08/092 August 2009 | DIRECTOR RESIGNED JULIAN BICKERS |
| 02/08/092 August 2009 | DIRECTOR RESIGNED MICHAEL BICKERS |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: G OFFICE CHANGED 31/05/88 12 LIVERPOOL GARDENS WORTHING SUSSEX |
| 18/03/6318 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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