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GRIFFIN MANAGERS LIMITED

Company number 02149407

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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)
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Feb 1990 363 Return made up to 24/01/90; full list of members
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07 Nov 1989 288 New director appointed
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07 Nov 1989 288 New director appointed
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03 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
31 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1989 288 Secretary's particulars changed
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16 Mar 1989 363 Return made up to 03/02/89; full list of members
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12 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1988 288 New director 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 DocumentNew director appointed
12 Apr 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Apr 1988 288 New director appointed
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12 Apr 1988 288 Director resigned
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12 Apr 1988 288 Director resigned
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12 Apr 1988 287 Registered office changed on 12/04/88 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 12/04/88 from: inveresk house 1 aldwych london WC2R ohf
16 Feb 1988 CERTNM Company name changed griffin management LIMITED\certificate issued on 17/02/88
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Request DocumentCompany name changed griffin management LIMITED\certificate issued on 17/02/88
08 Sep 1987 CERTNM Company name changed intercede 478 LIMITED\certificate issued on 08/09/87
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Request DocumentCompany name changed intercede 478 LIMITED\certificate issued on 08/09/87
22 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation