GRIFFITHS BENTLEY & CO.,LIMITED

Company number 00437299

Date	Type	Description	View / Download
09 Jul 2007	287	Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE	(1 page)
19 Jun 2007	363a	Return made up to 18/06/07; full list of members	(3 pages)
29 May 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
22 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
11 Aug 2006	363a	Return made up to 10/07/06; full list of members	(3 pages)
11 Aug 2006	288c	Secretary's particulars changed	(1 page)
12 May 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
06 Jan 2006	395	Particulars of mortgage/charge	(16 pages)
21 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
28 Jul 2004	363a	Return made up to 10/07/04; full list of members	(7 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
07 Feb 2004	288c	Director's particulars changed	(1 page)
10 Aug 2003	363a	Return made up to 10/07/03; full list of members	(6 pages)
15 Jun 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
02 Oct 2002	AUD	Auditor's resignation	(1 page)
02 Aug 2002	363a	Return made up to 10/07/02; full list of members	(6 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
25 Feb 2002	AUD	Auditor's resignation	(1 page)
21 Feb 2002	MA	Memorandum and Articles of Association	(6 pages)

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