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GRIFFIN & BRAND (EUROPEAN) LIMITED

Company number 00900348

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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)
11 Mar 1996 288 Secretary resigned
11 Mar 1996 288 New secretary appointed
25 Jan 1996 AA Accounts for a medium company made up to 30 June 1995
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 for a medium company made up to 30 June 1995
04 Sep 1995 288 New secretary appointed
04 Sep 1995 288 Secretary resigned
10 May 1995 363s Return made up to 12/05/95; no change of members
  • 363(287) ‐ Registered office changed on 10/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
05 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 May 1994 287 Registered office changed on 31/05/94 from: rutland house 44 masons hill bromley kent.BR2 9EQ
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Request DocumentRegistered office changed on 31/05/94 from: rutland house 44 masons hill bromley kent.BR2 9EQ
19 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1994 363s Return made up to 12/05/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 12/05/94; no change of members
29 Sep 1993 AA Accounts for a medium company made up to 30 June 1993
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Request DocumentAccounts for a medium company made up to 30 June 1993
15 Jul 1993 363b Return made up to 12/05/93; full list of members
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Request DocumentReturn made up to 12/05/93; full list of members
09 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
21 Sep 1992 287 Registered office changed on 21/09/92 from: ashford house county square ashford kent, TN23 1YB
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Request DocumentRegistered office changed on 21/09/92 from: ashford house county square ashford kent, TN23 1YB
26 May 1992 363s Return made up to 12/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/05/92; no change of members
18 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 287 Registered office changed on 23/07/91 from: beckett house 1 lambeth palace road london SE1 7EU
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Request DocumentRegistered office changed on 23/07/91 from: beckett house 1 lambeth palace road london SE1 7EU