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WILLIAM GRIFFITH & SON (BENLLECH) LIMITED

Company number 00745440

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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)
19 Jan 2000 AA Accounts made up to 31 May 1999
17 Dec 1999 288c Secretary's particulars changed
16 Dec 1999 363s Return made up to 30/11/99; full list of members
22 Dec 1998 AA Accounts made up to 31 May 1998
08 Dec 1998 363s Return made up to 30/11/98; no change of members
10 Sep 1998 288c Director's particulars changed
31 Dec 1997 AA Accounts made up to 31 May 1997
31 Dec 1997 363s Return made up to 30/11/97; full list of members
11 Dec 1996 363s Return made up to 30/11/96; no change of members
11 Dec 1996 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
11 Dec 1996 AA Accounts made up to 31 May 1996
19 Nov 1996 288c Director's particulars changed
06 Dec 1995 AA Accounts made up to 31 May 1995
06 Dec 1995 363x Return made up to 30/11/95; no change of members
06 Dec 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Feb 1995 AA Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994
10 Dec 1994 363x Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
21 Dec 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
21 Dec 1993 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
21 Dec 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Jun 1993 287 Registered office changed on 29/06/93 from: benllech anglesey LL74 8RB
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Request DocumentRegistered office changed on 29/06/93 from: benllech anglesey LL74 8RB
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
16 Dec 1992 363s Return made up to 30/11/92; 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 30/11/92; full list of members
22 Jan 1992 AA Accounts made up to 31 May 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 DocumentAccounts made up to 31 May 1991