GRIFFITH TEXTILE MACHINES LIMITED

Company number 01845474

Date	Type	Description	View / Download
17 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Sep 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2011	(19 pages)
12 May 2011	SH08	Change of share class name or designation	(1 page)
29 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Aug 2010	AP03	Appointment of Mrs Elaine Ann Evans as a secretary	(1 page)
16 Aug 2010	AP01	Appointment of Mr Neil Stanley Grabham as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Mr Philip John Turnbull as a director	(2 pages)
16 Aug 2010	TM02	Termination of appointment of Debra Almond as a secretary	(1 page)
16 Aug 2010	TM01	Termination of appointment of John Griffith as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Charles Beauduin as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Germain Arnoys as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Edward Wilson as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Walter Wilson as a director	(1 page)
16 Aug 2010	AP01	Appointment of Mr David John Watson as a director	(2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(7 pages)
11 Nov 2009	CH01	Director's details changed for Edward Brice Wilson on 15 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr John Dalton Griffith on 15 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Germain Gustave Henri Noel Arnoys on 15 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Charles Lambert Marie Francois Gylain Beauduin on 15 October 2009	(2 pages)
04 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)