- Company Overview for WILLIAM GRIFFITH & SON (BENLLECH) LIMITED (00745440)
- Filing history for WILLIAM GRIFFITH & SON (BENLLECH) LIMITED (00745440)
- People for WILLIAM GRIFFITH & SON (BENLLECH) LIMITED (00745440)
- More for WILLIAM GRIFFITH & SON (BENLLECH) LIMITED (00745440)
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) |
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24 Jan 2007 | 288b | Director resigned | |
20 Dec 2006 | 363s | Return made up to 30/11/06; full list of members | |
20 Dec 2006 | 363(287) |
Registered office changed on 20/12/06
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24 Jul 2006 | RESOLUTIONS |
Resolutions
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14 Mar 2006 | 288a | New secretary appointed | |
14 Mar 2006 | 363s | Return made up to 30/11/05; full list of members | |
14 Mar 2006 | 363(287) |
Registered office changed on 14/03/06
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13 Mar 2006 | 288b | Secretary resigned | |
18 Jan 2006 | AA | Accounts made up to 31 May 2005 | |
09 Aug 2005 | 288b | Director resigned | |
07 Mar 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
05 Jan 2005 | 363s | Return made up to 30/11/04; full list of members | |
02 Apr 2004 | AA | Accounts made up to 31 May 2003 | |
19 Dec 2003 | 363s | Return made up to 30/11/03; full list of members | |
12 Feb 2003 | 288b | Director resigned | |
24 Dec 2002 | AA | Accounts made up to 31 May 2002 | |
18 Dec 2002 | 363s | Return made up to 30/11/02; full list of members | |
28 Feb 2002 | AA | Accounts made up to 31 May 2001 | |
21 Feb 2002 | 288b | Secretary resigned | |
28 Dec 2001 | 363s | Return made up to 30/11/01; full list of members | |
28 Dec 2001 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
28 Dec 2001 | 288a | New secretary appointed | |
28 Dec 2001 | 288a | New director appointed | |
18 Dec 2000 | 363s | Return made up to 30/11/00; full list of members | |
23 Nov 2000 | AA | Accounts made up to 31 May 2000 |