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Hevaf Grafton Gp LTD

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Reports

Extended Company Report with Annual Accounts HEVAF GRAFTON GP 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 Mar 6, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05608498
Record last updated Tuesday, December 17, 2013 4:25:42 PM UTC
Official Address 7 Albemarle Street West End
There are 845 companies registered at this street
Postal Code W1S4HQ
Sector Activities of head offices

Charts

Visits

HEVAF GRAFTON GP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 19, 2013 Annual return Annual return
Registry Jul 12, 2013 Memorandum of association Memorandum of association
Registry Jul 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 2, 2013 Registration of a charge / charge code 5608... Registration of a charge / charge code 5608...
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge 5608... Statement of satisfaction in full or in part of mortgage or charge 5608...
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge 5608... Statement of satisfaction in full or in part of mortgage or charge 5608...
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 11, 2013 Statement of satisfaction in full or in part of mortgage or charge 5608... Statement of satisfaction in full or in part of mortgage or charge 5608...
Registry Mar 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Change of name certificate Change of name certificate
Registry Feb 26, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Appointment of a man as Director 5608... Appointment of a man as Director 5608...
Registry Feb 26, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Company name change Company name change
Registry Feb 21, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 21, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2012 Resignation of one Property and one Director (a man) Resignation of one Property and one Director (a man)
Registry Nov 16, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 28, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Aug 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jul 25, 2011 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Feb 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2010 Annual return Annual return
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 19, 2009 Annual return Annual return
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2009 Appointment of a man as Director 5608... Appointment of a man as Director 5608...
Registry Dec 12, 2008 Annual return Annual return
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Jul 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Registry May 14, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 14, 2008 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Feb 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 14, 2008 Appointment of a director 5608... Appointment of a director 5608...
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 31, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 22, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 15, 2008 Miscellaneous document Miscellaneous document
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Appointment of a man as Property and Director Appointment of a man as Property and Director
Registry Aug 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 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 Aug 8, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 8, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2007 Particulars of a mortgage or charge 5608... Particulars of a mortgage or charge 5608...
Registry Aug 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2007 Particulars of a mortgage or charge 5608... Particulars of a mortgage or charge 5608...
Registry Aug 4, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2007 Change of accounting reference date 5608... Change of accounting reference date 5608...
Registry Jun 21, 2007 Change of name certificate Change of name certificate
Registry Jun 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry Jun 14, 2007 Resignation of a director 5608... Resignation of a director 5608...
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Appointment of a director 5608... Appointment of a director 5608...
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 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 25, 2007 Resignation of 3 people: one Director Principal, one Managing Director and one Director (a man) Resignation of 3 people: one Director Principal, one Managing Director and one Director (a man)
Registry May 25, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Appointment of a man as Director and Director Principal Appointment of a man as Director and Director Principal
Registry Dec 28, 2006 Annual return Annual return
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Dec 14, 2005 Appointment of a director 5608... Appointment of a director 5608...
Registry Dec 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Dec 14, 2005 Resignation of a secretary Resignation of a secretary

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