GRAHAM & WHITESIDE
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/092 December 2009 | APPLICATION FOR STRIKING-OFF |
| 18/11/0918 November 2009 | ALTER ARTICLES 02/11/2009 |
| 13/11/0913 November 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 13/11/0913 November 2009 | FORM OF ASSENT TO RE-REGISTRATION |
| 13/11/0913 November 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 13/11/0913 November 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED CHARLES MERRILL BONNEY II |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL CLAYTON |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | SECTION 736 CONFLICT OF INTEREST 29/01/2009 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED JILL LOUISE JONES |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS DAVY |
| 09/04/089 April 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: HIGH HOLBORN HOUSE 50-51 BEDFORD ROW LONDON WC1R 4LR |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0419 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 50 MILFORD ROAD READING BERKSHIRE RG1 8LJ |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 50 MILFORD ROAD READING BERKSHIRE RG1 8LJ |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: TUITION HOUSE 5-6 FRANCIS GROVE LONDON SW19 4DT |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | S366A DISP HOLDING AGM 15/10/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/985 November 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 100 AVENUE ROAD SWISS COTTAGE LONDON NW3 3PF |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 16/09/9816 September 1998 | ADOPT MEM AND ARTS 11/09/98 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 28/08/9828 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | |
| 21/11/9521 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | COMPANY NAME CHANGED ROMANCO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/04/95 |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 123/5 CITY ROAD LONDON EC1V 1JB |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | £ NC 1000/250000 13/03 |
| 30/03/9530 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/95 |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 13/03/95 |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | |
| 10/03/9510 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9510 March 1995 | Incorporation |
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