GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
Company number 02682112
- Company Overview for GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED (02682112)
- Filing history for GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED (02682112)
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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) |
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10 Jun 1997 | 288a | New director appointed | |
09 Jun 1997 | 288a | New director appointed | |
09 Jun 1997 | 288a | New director appointed | |
09 Jun 1997 | 288a | New director appointed | |
09 Jun 1997 | 288a | New secretary appointed | |
09 Jun 1997 | 288a | New director appointed | |
09 Jun 1997 | 288b | Director resigned | |
09 Jun 1997 | 288b | Director resigned | |
09 Jun 1997 | 288b | Director resigned | |
30 Apr 1997 | CERTNM | Company name changed griffiths & armour (north americ a) LIMITED\certificate issued on 01/05/97 | |
25 Nov 1996 | 363s | Return made up to 18/11/96; full list of members | |
18 Nov 1996 | AA | Accounts made up to 31 May 1996 | |
11 Dec 1995 | 363s | Return made up to 30/11/95; no change of members | |
29 Sep 1995 | AA | Accounts made up to 31 May 1995 | |
08 Dec 1994 | 363s |
Return made up to 30/11/94; no change of members
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Request DocumentReturn made up to 30/11/94; no change of members |
28 Sep 1994 | AA |
Accounts made up to 31 May 1994
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Request DocumentAccounts made up to 31 May 1994 |
20 Apr 1994 | 363s |
Return made up to 29/01/94; full list of members
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|
Request DocumentReturn made up to 29/01/94; full list of members |
05 Oct 1993 | AA |
Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993 |
01 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1993 | 88(2)R |
Ad 18/05/93--------- £ si 3000@1=3000 £ ic 1000/4000
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Request DocumentAd 18/05/93--------- £ si 3000@1=3000 £ ic 1000/4000 |
01 Jun 1993 | 123 |
£ nc 1000/4000 18/05/93
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Request Document£ nc 1000/4000 18/05/93 |
25 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Mar 1993 | 363s |
Return made up to 29/01/93; full list of members
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|
Request DocumentReturn made up to 29/01/93; full list of members |
23 Sep 1992 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |