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RICHARD GRIFFIN (1820) LIMITED

Company number 00035465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 395 Particulars of mortgage/charge
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Aug 2004 123 Nc inc already adjusted 15/07/04
25 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004 288a New secretary appointed
12 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2004 288b Director resigned
05 Jul 2004 288b Secretary resigned;director resigned
30 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 31/07/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Sep 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Aug 2001 363s Return made up to 31/07/01; no change of members
21 Feb 2001 AA Accounts for a small company made up to 31 December 1999
12 Oct 2000 363s Return made up to 31/07/00; full list of members
05 Jan 2000 AA Accounts for a small company made up to 31 December 1998
22 Oct 1999 363s Return made up to 31/07/99; no change of members
09 Apr 1999 395 Particulars of mortgage/charge
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
07 Oct 1998 363s Return made up to 31/07/98; change of members
17 Jul 1997 363s Return made up to 31/07/97; full list of members
17 Jul 1997 AA Accounts for a small company made up to 31 December 1996
22 Jul 1996 363s Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed