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Dato Capital United Kingdom

Graham And Green LTD

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Reports

Full Company ReportGRAHAM AND GREEN LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2012)
  • all other documents available
  • 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, VOLUNTARY ARRANGEMENT
Company Number 01262819
Record last updated Wednesday, August 19, 2020 9:45:45 AM UTC
Official Address 9 Unit Power Road Chiswick Turnham Green
There are 6 companies registered at this street
Locality Turnham Greenlondon
Region HounslowLondon, England
Postal Code W45PY
Sector Retail sale of clothing in specialised stores

Charts

Visits

GRAHAM AND GREEN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82022-52022-122024-102024-112024-122025-12025-32025-42025-501234

Directors

Document Type Publication date Download link
Registry Aug 14, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 14, 2020 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Oct 15, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 6, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Registry Sep 20, 2012 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Apr 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2012 Change of registered office address Change of registered office address
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Nov 17, 2011 Annual return Annual return
Registry Sep 28, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Jul 28, 2011 Change of registered office address Change of registered office address
Registry May 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 3, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2011 Annual return Annual return
Registry Feb 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Change of registered office address Change of registered office address
Registry Jan 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2010 Miscellaneous document Miscellaneous document
Registry Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 25, 2010 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Jul 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2010 Change of registered office address Change of registered office address
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 19, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2008 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 May 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1262... Declaration of satisfaction in full or in part of a mortgage or charge 1262...
Registry Feb 19, 2008 Appointment of a director Appointment of a director
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Registry Oct 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2007 Register of members Register of members
Registry Jun 8, 2007 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 May 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Registry May 24, 2006 Appointment of a secretary Appointment of a secretary
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Nov 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2005 Annual return Annual return
Registry Nov 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2005 Annual return Annual return
Registry Apr 15, 2005 Appointment of a secretary Appointment of a secretary
Financials Sep 29, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2002 Annual return Annual return
Registry Oct 1, 2002 Appointment of a director Appointment of a director
Registry Oct 1, 2002 Resignation of a secretary Resignation of a secretary
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Sep 1, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 17, 2002 Appointment of a secretary Appointment of a secretary
Registry May 2, 2002 Resignation of a director Resignation of a director
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Sep 21, 2001 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Annual return Annual return
Financials Sep 28, 2000 Annual accounts Annual accounts
Registry Nov 2, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 1999 Annual return Annual return
Registry Apr 20, 1999 Appointment of a director Appointment of a director
Registry Feb 1, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 8, 1998 Annual accounts Annual accounts
Registry Oct 9, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Oct 22, 1997 Annual return Annual return
Registry Oct 22, 1997 Resignation of a director Resignation of a director
Registry Oct 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 1997 Alter mem and arts Alter mem and arts
Registry Oct 22, 1997 Annual return Annual return
Registry Oct 22, 1997 Annual return 1262... Annual return 1262...
Financials Jan 6, 1997 Annual accounts Annual accounts
Registry Oct 20, 1996 Register of members Register of members
Financials May 2, 1996 Annual accounts Annual accounts
Financials Oct 28, 1994 Annual accounts 1262... Annual accounts 1262...
Registry Oct 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1994 Annual return Annual return
Registry Jun 16, 1994 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 23, 1994 Memorandum of association Memorandum of association
Registry Nov 28, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 26, 1993 Annual accounts Annual accounts
Registry Oct 20, 1993 Annual return Annual return

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