GRAFTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/104 January 2010 | Annual return made up to 24 September 2009 with full list of shareholders |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 140 HIGH STREET COLESHILL BIRMINGHAM NORTH WARWICKSHIRE B46 3BJ |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: G OFFICE CHANGED 16/02/07 REDHOUSE INDUSTRIAL ESTATE MIDDLEMORE LANE WEST ALDRIDGE WEST MIDLANDS WS9 8BG |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | |
| 14/06/9514 June 1995 | |
| 14/06/9514 June 1995 | |
| 07/11/947 November 1994 | |
| 14/10/9314 October 1993 | |
| 16/03/9316 March 1993 | Resolutions |
| 16/03/9316 March 1993 | |
| 16/03/9316 March 1993 | Resolutions |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | |
| 22/01/9322 January 1993 | |
| 11/11/9211 November 1992 | |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | |
| 05/03/925 March 1992 | |
| 20/11/9020 November 1990 | |
| 20/11/9020 November 1990 |
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