About

Registered Number: 05047054
Date of Incorporation: 17/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 8 Salisbury Road, Truro, Cornwall, TR1 2JT

 

Based in Truro, Graffan Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Graffan Ltd has 3 directors listed as Streatham Secretarial Limited, Lingham, Jonathan Charles, Hall, Aidan John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Aidan John 17 February 2004 01 June 2006 1
Secretary Name Appointed Resigned Total Appointments
STREATHAM SECRETARIAL LIMITED 01 June 2006 - 1
LINGHAM, Jonathan Charles 17 February 2004 01 June 2006 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 29 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 29 November 2013
DISS40 - Notice of striking-off action discontinued 10 August 2013
AR01 - Annual Return 07 August 2013
AD01 - Change of registered office address 07 August 2013
GAZ1 - First notification of strike-off action in London Gazette 18 June 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH04 - Change of particulars for corporate secretary 22 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
287 - Change in situation or address of Registered Office 28 December 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 25 June 2007
169 - Return by a company purchasing its own shares 27 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
363s - Annual Return 15 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
AA - Annual Accounts 18 December 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 03 May 2005
288c - Notice of change of directors or secretaries or in their particulars 19 March 2004
NEWINC - New incorporation documents 17 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.