DANIEL C. GRIFFITH HOLDINGS LIMITED

Company number 01748033

Date	Type	Description	View / Download
01 Jul 1999	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
01 Jul 1999	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
01 Jul 1999	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
01 Jun 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New director appointed	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: 2 perry road witham essex CM8 3TU	(1 page)
19 Oct 1998	363a	Return made up to 11/09/98; full list of members	(8 pages)
19 Oct 1998	288c	Secretary's particulars changed	(1 page)
15 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
01 Oct 1997	363a	Return made up to 11/09/97; no change of members	(7 pages)
09 Sep 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
23 Oct 1996	363a	Return made up to 11/09/96; no change of members	(6 pages)
23 Oct 1996	288b	Director resigned	(1 page)
24 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
29 Feb 1996	288	Director resigned	(1 page)
29 Feb 1996	288	Director resigned	(1 page)
29 Feb 1996	288	Director resigned	(1 page)
18 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
15 Sep 1995	363s	Return made up to 27/09/95; full list of members	(14 pages)
14 Jul 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
28 Sep 1994	363s	Return made up to 27/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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