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Dato Capital United Kingdom

Graham & Bowness LTD

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Reports

Extended Company Report with Annual Accounts GRAHAM & BOWNESS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00569674
Record last updated Monday, April 9, 2018 5:16:39 PM UTC
Official Address Hempgarth Hayton
There are 2 companies registered at this street
Postal Code CA89HR
Sector Other letting and operating of own or leased real estate

Charts

Visits

GRAHAM & BOWNESS LIMITED (United Kingdom) Page visits 2024

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GRAHAM & BOWNESS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Apr 9, 2018 Resolutions for winding-up Resolutions for winding-up
Notices Apr 9, 2018 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2013 Annual return Annual return
Registry Sep 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2012 Annual return Annual return
Registry May 15, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 14, 2012 Memorandum of association Memorandum of association
Registry May 4, 2012 Change of registered office address Change of registered office address
Financials May 1, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Statement of companies objects Statement of companies objects
Registry Apr 24, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 24, 2012 Varying share rights and names Varying share rights and names
Registry Apr 17, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 17, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 5696... Change of particulars for director 5696...
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2009 Notice of change of directors or secretaries or in their particulars 5696... Notice of change of directors or secretaries or in their particulars 5696...
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 22, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials May 19, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Memorandum of association Memorandum of association
Registry Apr 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 22, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2008 Register of members Register of members
Registry Apr 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Jun 21, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Registry May 28, 2004 Annual return 5696... Annual return 5696...
Financials May 25, 2004 Annual accounts Annual accounts
Registry May 29, 2003 Annual return Annual return
Financials May 20, 2003 Annual accounts Annual accounts
Financials Jul 18, 2002 Annual accounts 5696... Annual accounts 5696...
Registry May 10, 2002 Annual return Annual return
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry May 17, 2001 Annual return Annual return
Registry Jun 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2000 Appointment of a secretary Appointment of a secretary
Financials May 26, 2000 Annual accounts Annual accounts
Registry May 24, 2000 Annual return Annual return
Registry May 25, 1999 Annual return 5696... Annual return 5696...
Registry May 19, 1999 Resignation of a director Resignation of a director
Registry May 18, 1999 Resignation of a director 5696... Resignation of a director 5696...
Registry May 18, 1999 Resignation of a director Resignation of a director
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Jun 8, 1998 Annual return Annual return
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Apr 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 1998 Notice of change of directors or secretaries or in their particulars 5696... Notice of change of directors or secretaries or in their particulars 5696...
Registry Nov 20, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 1997 Alter mem and arts Alter mem and arts
Registry May 4, 1997 Annual return Annual return
Financials May 1, 1997 Annual accounts Annual accounts
Registry Oct 10, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 21, 1996 Annual accounts Annual accounts
Registry Apr 17, 1996 Annual return Annual return
Registry May 3, 1995 Annual return 5696... Annual return 5696...
Financials May 3, 1995 Annual accounts Annual accounts
Registry May 3, 1995 Director's particulars changed Director's particulars changed
Registry Jun 29, 1994 Annual return Annual return
Registry Jun 29, 1994 Director's particulars changed Director's particulars changed
Financials Apr 27, 1994 Annual accounts Annual accounts
Registry May 10, 1993 Annual return Annual return
Financials Apr 21, 1993 Annual accounts Annual accounts
Registry Jan 18, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 1992 Particulars of a mortgage or charge 5696... Particulars of a mortgage or charge 5696...
Financials May 6, 1992 Annual accounts Annual accounts
Registry May 6, 1992 Location of debenture register address changed Location of debenture register address changed
Registry May 6, 1992 Location of register of members address changed Location of register of members address changed
Registry May 6, 1992 Annual return Annual return
Registry Oct 3, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 13, 1991 Annual accounts Annual accounts
Registry May 13, 1991 Annual return Annual return
Registry Apr 30, 1991 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 20, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1990 Annual return Annual return
Financials May 22, 1990 Annual accounts Annual accounts
Financials Sep 27, 1989 Annual accounts 5696... Annual accounts 5696...
Registry Jul 18, 1989 Annual return Annual return
Financials Jun 3, 1988 Annual accounts Annual accounts

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