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GRIFFIN WAY MANAGEMENT LIMITED

Company number 01319688

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 09/10/94; full list of members
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Request DocumentReturn made up to 09/10/94; full list of members
08 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1994 122 Conso 17/10/94
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Request DocumentConso 17/10/94
08 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
23 Mar 1994 88(2)R Ad 21/02/94--------- £ si 49@1=49 £ ic 47/96
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Request DocumentAd 21/02/94--------- £ si 49@1=49 £ ic 47/96
08 Dec 1993 88(2)R Ad 26/02/93-31/10/93 £ si 16908@1
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Request DocumentAd 26/02/93-31/10/93 £ si 16908@1
08 Dec 1993 363s Return made up to 09/10/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/10/93; full list of members
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1992 363s Return made up to 09/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/10/92; full list of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Nov 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Dec 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
01 Mar 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
14 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 287 Registered office changed on 08/09/89 from: 22 high street great bookham leatherhead surrey KT23 4AG
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Request DocumentRegistered office changed on 08/09/89 from: 22 high street great bookham leatherhead surrey KT23 4AG
08 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988