GRIFFIN WAY MANAGEMENT LIMITED

Company number 01319688

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Clive Anthony Paul Horton on 9 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Jill Preiss on 9 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Patrick Henry Heigham on 9 October 2009	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
26 Nov 2008	363a	Return made up to 09/10/08; full list of members	(24 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
05 Nov 2007	363s	Return made up to 09/10/07; no change of members	(8 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
14 Jun 2007	288b	Director resigned	(1 page)
07 Nov 2006	363s	Return made up to 09/10/06; full list of members	(9 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
10 Nov 2005	363s	Return made up to 09/10/05; full list of members	(9 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
10 Nov 2004	363s	Return made up to 09/10/04; full list of members	(8 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
03 Aug 2004	288b	Director resigned	(1 page)
11 Nov 2003	363s	Return made up to 09/10/03; full list of members	(10 pages)
29 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(2 pages)
21 Nov 2002	363s	Return made up to 09/10/02; full list of members	(10 pages)
03 Oct 2002	288b	Director resigned	(1 page)