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GRIFFIN MARINE TRAVEL LIMITED

Company number 01370869

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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)
10 Jul 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 288b Director resigned
17 Jan 2002 288b Director resigned
18 Sep 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 08/07/00; full list of members
12 May 2000 288b Director resigned
17 Sep 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 363s Return made up to 08/07/99; no change of members
18 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Aug 1998 AUD Auditor's resignation
11 Aug 1998 363s Return made up to 08/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 AUD Auditor's resignation
09 Sep 1997 363s Return made up to 08/07/97; full list of members
19 Mar 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 288c Director's particulars changed
17 Mar 1997 288c Secretary's particulars changed;director's particulars changed
12 Jul 1996 363s Return made up to 08/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 1996 AA Full accounts made up to 31 December 1995
07 Aug 1995 363s Return made up to 08/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Jun 1995 AA Accounts for a small company made up to 31 December 1994
05 Jan 1995 395 Particulars of mortgage/charge