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GRIFFITHS & SIMPSON LIMITED

Company number 00475945

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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)
01 Jun 1995 AA Full group accounts made up to 30 November 1994
01 Jun 1995 363s Return made up to 13/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 AA Full group accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1993
21 Jun 1994 363s Return made up to 13/05/94; no change of members
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Request DocumentReturn made up to 13/05/94; no change of members
04 Aug 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
08 Jun 1993 363s Return made up to 13/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/05/93; full list of members
23 Sep 1992 AA Full group accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1991
30 Jun 1992 363s Return made up to 13/05/92; no change of members
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Request DocumentReturn made up to 13/05/92; no change of members
30 Jun 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
19 Jun 1991 363b Return made up to 13/05/91; change of members
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Request DocumentReturn made up to 13/05/91; change of members
04 Jul 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
04 Jul 1990 363 Return made up to 13/05/90; full list of members
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Request DocumentReturn made up to 13/05/90; full list of members
04 Jun 1990 169 £ ic 186840/174410 19/02/90 £ sr 12430@1=12430
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Request Document£ ic 186840/174410 19/02/90 £ sr 12430@1=12430
10 May 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
10 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
18 Aug 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
26 Jul 1988 AA Full group accounts made up to 30 November 1987
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Request DocumentFull group accounts made up to 30 November 1987
26 Jul 1988 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
21 Aug 1987 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
21 Aug 1987 363 Return made up to 29/04/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/87; full list of members