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GRIFFIN SA LIMITED

Company number 00141074

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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)
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 02/05/09; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 02/05/08; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 02/05/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 December 2005
20 Jun 2006 288a New director appointed
20 Jun 2006 288b Director resigned
07 Jun 2006 363s Return made up to 02/05/06; full list of members
16 Jan 2006 287 Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
04 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 02/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 02/05/04; full list of members
30 Sep 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288b Secretary resigned
30 Jun 2003 AUD Auditor's resignation
05 Jun 2003 363s Return made up to 02/05/03; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
10 Jun 2002 288a New director appointed