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GIFFEN GROUP LIMITED

Company number 00252314

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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)
18 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 363s Return made up to 21/03/06; full list of members; amend
05 May 2006 403a Declaration of satisfaction of mortgage/charge
05 May 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 21/03/04; full list of members
19 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
06 Feb 2004 395 Particulars of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
17 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Mar 2003 363s Return made up to 21/03/03; full list of members
14 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
24 Jan 2003 288a New director appointed
18 Apr 2002 363s Return made up to 21/03/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
29 May 2001 AA Full group accounts made up to 31 March 2001
29 May 2001 AA Full group accounts made up to 31 March 2000
26 Mar 2001 363s Return made up to 21/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 403a Declaration of satisfaction of mortgage/charge