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THOMAS GRAHAM & NEPHEW LIMITED

Learn more about THOMAS GRAHAM & NEPHEW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ROSEGATE, AGLIONBY, CARLISLE, CA4 8AJ

THOMAS GRAHAM & NEPHEW LIMITED on the map

Company type: Private Limited Company
Company number: 00627577
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.06
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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Find out more information about THOMAS GRAHAM & NEPHEW LIMITED. Our website makes it possible to view other available documents related to THOMAS GRAHAM & NEPHEW LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 09/12/2014
Form type: CH03
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 09/12/2014
Form type: CH01
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON SMITH / 09/12/2014
Form type: CH01
Date: 2014.12.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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09/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 09/12/2012
Form type: CH01
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE SMITH
Form type: TM01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON SMITH / 09/12/2012
Form type: CH01
Date: 2013.01.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 09/12/2012
Form type: CH03
Date: 2013.01.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SMITH / 09/12/2011
Form type: CH01
Date: 2011.12.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, 21 ST GEORGES CRESCENT, CARLISLE, CUMBERLAND, CA3 9NJ
Form type: AD01
Date: 2011.06.22
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 10/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SMITH / 10/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON SMITH / 10/12/2009
Form type: CH01
Date: 2009.12.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.16
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
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ACC. REF. DATE EXTENDED FROM 05/04/97 TO 31/05/97
Form type: 225
Date: 1997.03.18
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ALTER MEM AND ARTS 06/12/96
Form type: SRES01
Date: 1996.12.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.30
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RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.28

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Company directors and board members:

ROGER DUNCAN SMITH (current)
Secretary, COMPANY DIRECTOR, 1997.03.01
10 ROSEGATE AGLIONBY , CARLISLE
CA4 8AJ
IAN DAVIDSON SMITH (current)
Director, COMPANY DIRECTOR, 1991.12.31
10 ROSEGATE AGLIONBY , CARLISLE
CA4 8AJ
ROGER DUNCAN SMITH (current)
Director, COMPANY DIRECTOR, 1997.03.01
10 ROSEGATE AGLIONBY , CARLISLE
CA4 8AJ
MARJORIE SMITH (resigned)
Secretary, 1991.12.31 - 1997.03.01
21 ST GEORGES CRESCENT STANWIX , CARLISLE
CA3 9NJ, CUMBRIA
MARJORIE SMITH (resigned)
Director, RETIRED COMPANY DIRECTOR, 1991.12.31 - 2012.01.16
21 ST GEORGES CRESCENT STANWIX , CARLISLE
CA3 9NJ, CUMBRIA

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Information about the Private Limited Company THOMAS GRAHAM & NEPHEW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data