GRIFFITHS & NIELSEN LIMITED

Company number 01201146

Date	Type	Description	View / Download
01 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
06 Jun 2009	AA	Accounts for a small company made up to 30 November 2008	(7 pages)
27 May 2009	288b	Appointment terminated director gillian carey	(1 page)
09 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
15 May 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)
26 Mar 2008	288c	Director and secretary's change of particulars / giles griffiths / 26/03/2008	(1 page)
26 Mar 2008	288c	Director's change of particulars / gillian carey / 26/03/2008	(1 page)
18 Mar 2008	AA	Accounts for a small company made up to 30 November 2007	(7 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 1 barttelot court barttelot road barttelot road horsham west sussex RH12 1DQ	(1 page)
22 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Mar 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
02 Mar 2007	363a	Return made up to 19/02/07; full list of members	(3 pages)
24 May 2006	288a	New secretary appointed	(1 page)
22 May 2006	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
06 Mar 2006	363a	Return made up to 19/02/06; full list of members	(3 pages)
03 Mar 2006	190	Location of debenture register	(1 page)
02 Mar 2006	353a	Location of register of members (non legible)	(1 page)
29 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
15 Mar 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
03 Mar 2005	363s	Return made up to 19/02/05; full list of members	(7 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)