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Dato Capital United Kingdom

Graham & Brown LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GRAHAM & BROWN 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 Oct 1, 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 00372481
Record last updated Saturday, October 21, 2023 8:58:22 AM UTC
Official Address India Mill Harwood St Wensley Fold
There are 4 companies registered at this street
Postal Code BB13DB
Sector Manufacture of wallpaper

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GRAHAM & BROWN LIMITED (United Kingdom) Page visits 2024

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GRAHAM & BROWN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2021 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Mar 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Director (a man) 3724... Resignation of one Director (a man) 3724...
Registry Jun 1, 2016 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 1, 2015 Appointment of a woman Appointment of a woman
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 7, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 7, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 11, 2012 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Change of particulars for director 3724... Change of particulars for director 3724...
Registry Oct 11, 2012 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Change of particulars for director 3724... Change of particulars for director 3724...
Registry Oct 11, 2012 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Change of particulars for director 3724... Change of particulars for director 3724...
Registry Oct 11, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 14, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2011 Annual return Annual return
Registry Sep 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2010 Change of particulars for director 3724... Change of particulars for director 3724...
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2010 Change of particulars for director 3724... Change of particulars for director 3724...
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Financials Sep 30, 2010 Annual accounts Annual accounts
Financials Sep 27, 2009 Annual accounts 3724... Annual accounts 3724...
Registry Sep 23, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Registry Sep 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Annual return Annual return
Registry Jul 4, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 4, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 28, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 3, 2006 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Financials Oct 20, 2005 Annual accounts 3724... Annual accounts 3724...
Registry Oct 20, 2005 Annual return Annual return
Registry Nov 25, 2004 Resignation of a director Resignation of a director
Registry Nov 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2004 Resignation of a secretary Resignation of a secretary
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Annual return Annual return
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry Apr 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 18, 2003 Varying share rights and names Varying share rights and names
Registry Nov 18, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 18, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 18, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2003 Annual return Annual return
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Oct 19, 2003 Director's particulars changed Director's particulars changed
Registry Sep 9, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3724... Declaration of satisfaction in full or in part of a mortgage or charge 3724...
Registry Mar 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3724... Declaration of satisfaction in full or in part of a mortgage or charge 3724...
Registry Mar 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3724... Declaration of satisfaction in full or in part of a mortgage or charge 3724...
Registry Oct 23, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 2002 Annual return Annual return
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Sep 25, 2001 Annual return Annual return
Registry Jul 29, 2001 Appointment of a director Appointment of a director
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Sep 25, 2000 Annual return Annual return
Registry Jul 7, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2000 Particulars of a mortgage or charge 3724... Particulars of a mortgage or charge 3724...
Registry Sep 10, 1999 Annual return Annual return
Financials Sep 10, 1999 Annual accounts Annual accounts
Registry Sep 25, 1998 Annual return Annual return
Financials Sep 25, 1998 Annual accounts Annual accounts

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