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GRIFFITHS & NIELSEN LIMITED

Company number 01201146

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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)
08 Jul 2004 288c Director's particulars changed
11 Jun 2004 288c Secretary's particulars changed;director's particulars changed
16 Mar 2004 363s Return made up to 19/02/04; full list of members
13 Feb 2004 AA Accounts for a small company made up to 30 November 2003
20 Mar 2003 363s Return made up to 19/02/03; full list of members
09 Feb 2003 AA Accounts for a small company made up to 30 November 2002
13 Jun 2002 288a New director appointed
28 Feb 2002 363s Return made up to 19/02/02; full list of members
28 Feb 2002 288b Director resigned
25 Feb 2002 AA Accounts for a small company made up to 30 November 2001
04 Apr 2001 AA Accounts for a small company made up to 30 November 2000
23 Feb 2001 363s Return made up to 19/02/01; full list of members
24 Mar 2000 AA Accounts for a small company made up to 30 November 1999
16 Feb 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1999 AA Accounts for a small company made up to 30 November 1998
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1999 88(2)R Ad 01/03/99--------- £ si 2000@1=2000 £ ic 2000/4000
22 Feb 1999 363s Return made up to 19/02/99; no change of members
24 Apr 1998 AA Accounts for a small company made up to 30 November 1997
23 Mar 1998 363s Return made up to 19/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Apr 1997 AA Accounts for a small company made up to 30 November 1996
21 Mar 1997 363s Return made up to 19/02/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Nov 1996 288c Director's particulars changed
27 Feb 1996 AA Accounts for a small company made up to 30 November 1995
20 Feb 1996 363s Return made up to 19/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed