GRAPHO-ANALYSIS AND RESEARCH LIMITED

Company Documents

DateDescription
18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
THE KNAP, FIELDEN ROAD
CROWBOROUGH
EAST SUSSEX
TN6 1TR

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09/04/169 April 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/169 April 2016 DECLARATION OF SOLVENCY

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09/04/169 April 2016 SPECIAL RESOLUTION TO WIND UP

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACDOUGALL / 18/10/2015

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26/10/1526 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/10/1428 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACDOUGALL / 18/10/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/10/1323 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/10/1231 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN MACDOUGALL

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19/10/1119 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/11/104 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACDOUGALL / 18/10/2009

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26/10/0926 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MACDOUGALL / 18/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACDOUGALL / 18/10/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/11/0817 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/11/079 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/11/0624 November 2006 LOCATION OF REGISTER OF MEMBERS

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24/11/0624 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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10/11/0510 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 346 HARROW ROAD LONDON W9 2HP

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/11/0417 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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20/11/0220 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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10/01/0210 January 2002 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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24/11/0024 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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19/11/9919 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9925 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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17/11/9817 November 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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03/12/973 December 1997 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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02/01/972 January 1997 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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28/01/9628 January 1996 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 NEW DIRECTOR APPOINTED

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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04/02/954 February 1995 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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27/01/9427 January 1994 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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01/07/931 July 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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25/01/9325 January 1993 RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS

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29/06/9229 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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16/02/9216 February 1992 RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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01/03/911 March 1991 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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21/12/8921 December 1989 FULL ACCOUNTS MADE UP TO 31/08/87

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21/12/8921 December 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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21/12/8921 December 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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18/12/8918 December 1989 REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 18 FLEET ST EC4Y 1AA

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 31/08/86

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21/10/8821 October 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS

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14/01/8814 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/8720 March 1987 RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS

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20/03/8720 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/08/85

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31/12/7531 December 1975 CERTIFICATE OF INCORPORATION

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