B GRAHAM DEVELOPMENTS LIMITED

Company number 06318028 ·

Dissolved

51 filings

Date Filing
4 Nov 2014 04/11/14 STATEMENT OF CAPITAL GBP 21000 View document
4 Nov 2014 STATEMENT BY DIRECTORS View document
4 Nov 2014 SOLVENCY STATEMENT DATED 20/10/14 View document
4 Nov 2014 REDUCE ISSUED CAPITAL 21/10/2014 View document
8 Oct 2014 REDUCE ISSUED CAPITAL 26/09/2014 View document
8 Oct 2014 SOLVENCY STATEMENT DATED 23/09/14 View document
8 Oct 2014 STATEMENT BY DIRECTORS View document
8 Oct 2014 08/10/14 STATEMENT OF CAPITAL GBP 20500 View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER View document
23 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
30 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
31 Jan 2014 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
21 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
9 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
2 Aug 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
19 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
20 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
4 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
28 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
23 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
21 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 DIRECTOR RESIGNED View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
19 Aug 2007 S366A DISP HOLDING AGM 03/08/07 View document
19 Jul 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 View document
19 Jul 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document