GRAPHCO (UK) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE SUCHIER |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR STEV NEUMANN |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 4 ARDEN COURT ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/08/126 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/112 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN HANCOX / 02/08/2011 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY MARTIN HANCOX / 02/08/2011 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS MIRGELER |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR ETIENNE SUCHIER |
| 29/07/1029 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: PRIORY HOUSE BLEACHFIELD STREET ALCESTER WARWICKSHIRE B49 5BB |
| 05/10/045 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: BIRCH ABBEY WORKS BLEACHFIELD STREET ALCESTER WARWICKSHIRE B49 5BB |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 10 STAKES HILL ROAD WATERLOOVILLE PO7 7HY |
| 12/08/9712 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 14/05/9414 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9426 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9111 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9114 August 1991 | NC INC ALREADY ADJUSTED 27/06/91 |
| 14/08/9114 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | WD 04/01/89 AD 04/07/88--------- ﾽ SI 4000@1=4000 ﾽ IC 98/4098 |
| 25/01/8925 January 1989 | ﾽ NC 100/10000 |
| 25/01/8925 January 1989 | NC INC ALREADY ADJUSTED 03/02/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
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