GRIFFIN MARINE TRAVEL LIMITED

Company number 01370869

Date	Type	Description	View / Download
26 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AP03	Appointment of Mr Marcus Dalby Hebblethwaite as a secretary	(1 page)
07 Jan 2010	AP01	Appointment of Mr Marcus Dalby Andrew Hebblethwaite as a director	(2 pages)
07 Jan 2010	TM02	Termination of appointment of George Boyes as a secretary	(1 page)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
29 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
17 Jun 2009	288b	Appointment terminated director calliope georgilis	(1 page)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
31 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
23 Aug 2007	363s	Return made up to 05/07/07; no change of members	(7 pages)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
14 Jul 2006	363s	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
28 Jul 2005	363s	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
01 Sep 2004	363s	Return made up to 05/07/04; full list of members	(8 pages)
26 Sep 2003	363s	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
28 Mar 2003	AUD	Auditor's resignation	(3 pages)