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DANIEL C. GRIFFITH HOLDINGS LIMITED

Company number 01748033

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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)
31 Aug 2006 AA Full accounts made up to 31 December 2005
10 May 2006 395 Particulars of mortgage/charge
29 Mar 2006 123 Nc inc already adjusted 23/03/06
29 Mar 2006 88(2)R Ad 23/03/06--------- £ si 1000@1=1000 £ ic 523800/524800
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 288a New secretary appointed
11 Nov 2005 288a New director appointed
04 Nov 2005 288b Director resigned
03 Nov 2005 287 Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL
27 Oct 2005 395 Particulars of mortgage/charge
24 Oct 2005 288b Secretary resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288b Director resigned
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
04 Oct 2005 363a Return made up to 11/09/05; full list of members
30 Aug 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 Jan 2005 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03