- Company Overview for GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED (01211139)
- Filing history for GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED (01211139)
- People for GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED (01211139)
- Insolvency for GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED (01211139)
- More for GRIFFITHS, MCALISTER INSURANCE BROKERS LIMITED (01211139)
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) |
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17 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Sep 1993 | 363s |
Return made up to 15/08/93; no change of members
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Request DocumentReturn made up to 15/08/93; no change of members |
08 Jun 1993 | AA |
Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992 |
04 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1993 | 123 |
£ nc 1000/10000 01/10/92
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Request Document£ nc 1000/10000 01/10/92 |
14 Oct 1992 | 363b |
Return made up to 15/08/92; full list of members
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Request DocumentReturn made up to 15/08/92; full list of members |
24 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jul 1992 | CERTNM |
Company name changed griffiths mcalister & co LTD\certificate issued on 31/07/92
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Request DocumentCompany name changed griffiths mcalister & co LTD\certificate issued on 31/07/92 |
31 May 1992 | 225(1) |
Accounting reference date extended from 31/05 to 30/11
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Request DocumentAccounting reference date extended from 31/05 to 30/11 |
05 May 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Apr 1992 | 287 |
Registered office changed on 16/04/92 from: valley fields house southfield rd woldingham surrey CR3 7BG
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Request DocumentRegistered office changed on 16/04/92 from: valley fields house southfield rd woldingham surrey CR3 7BG |
16 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1991 | AA |
Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991 |
02 Sep 1991 | 363a |
Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members |
26 Sep 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
19 Sep 1990 | 363 |
Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members |
07 Sep 1990 | AA |
Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990 |
27 Sep 1989 | AA |
Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989 |
27 Sep 1989 | 363 |
Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members |
14 Nov 1988 | AA |
Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988 |
14 Nov 1988 | 363 |
Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members |
16 Nov 1987 | 363 |
Return made up to 22/10/87; full list of members
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Request DocumentReturn made up to 22/10/87; full list of members |
16 Nov 1987 | AA |
Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987 |