Graton Holdings Ltd was registered on 16 August 2002, it's status at Companies House is "Active". This organisation has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROLFE, Tony | 31 January 2003 | - | 1 |
WILSON, Graham John | 31 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 11 February 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 17 August 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 30 October 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AD01 - Change of registered office address | 20 May 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AD01 - Change of registered office address | 05 September 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 18 August 2009 | |
363a - Annual Return | 05 December 2008 | |
287 - Change in situation or address of Registered Office | 04 November 2008 | |
AA - Annual Accounts | 08 September 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 12 September 2007 | |
RESOLUTIONS - N/A | 08 February 2007 | |
RESOLUTIONS - N/A | 08 February 2007 | |
363s - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 16 October 2006 | |
287 - Change in situation or address of Registered Office | 30 June 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 07 September 2005 | |
225 - Change of Accounting Reference Date | 24 November 2004 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 17 November 2004 | |
287 - Change in situation or address of Registered Office | 15 November 2004 | |
225 - Change of Accounting Reference Date | 16 June 2004 | |
287 - Change in situation or address of Registered Office | 11 February 2004 | |
363s - Annual Return | 18 September 2003 | |
RESOLUTIONS - N/A | 28 March 2003 | |
RESOLUTIONS - N/A | 28 March 2003 | |
MEM/ARTS - N/A | 21 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2003 | |
RESOLUTIONS - N/A | 13 February 2003 | |
RESOLUTIONS - N/A | 13 February 2003 | |
CERTNM - Change of name certificate | 11 February 2003 | |
287 - Change in situation or address of Registered Office | 10 February 2003 | |
288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
NEWINC - New incorporation documents | 16 August 2002 |