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JOHN E. GRIGGS & SONS LIMITED

Company number 01074092

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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)
27 Jan 2009 363a Return made up to 24/10/08; full list of members
07 Jan 2009 363s Return made up to 24/10/07; full list of members; amend
07 Jan 2009 363s Return made up to 24/10/06; full list of members; amend
07 Jan 2009 363s Return made up to 24/10/05; full list of members; amend
07 Jan 2009 363s Return made up to 24/10/04; full list of members; amend
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 363s Return made up to 24/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 395 Particulars of mortgage/charge
09 Dec 2006 363s Return made up to 24/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2005 363s Return made up to 24/10/05; full list of members
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed
28 Jan 2005 363s Return made up to 24/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2005 288a New secretary appointed
30 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 288b Director resigned
20 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 169 £ ic 1000/500 19/01/04 £ sr 500@1=500