GRIFFITHS & ARMOUR (HOLDINGS) LIMITED

Company number 02839315

Date	Type	Description	View / Download
07 Jan 2009	288a	Director appointed carl john edwards	(2 pages)
30 Dec 2008	288c	Director's change of particulars / david whalley / 05/12/2008	(2 pages)
06 Oct 2008	288b	Appointment terminated director paul mcguckin	(1 page)
10 Sep 2008	AA	Group of companies' accounts made up to 30 November 2007	(37 pages)
15 Aug 2008	363a	Return made up to 26/07/08; full list of members ANNOTATION Other The address of duncan john macnicoll, former director of griffiths & armour (holdings) LIMITED was partially-suppressed on 11/07/2019 under section 1088 of the Companies Act 2006	(18 pages)
21 Sep 2007	AA	Group of companies' accounts made up to 30 November 2006	(32 pages)
15 Sep 2007	363(288)	363(288) ‐ Director's particulars changed ANNOTATION Other The address of duncan john macnicoll, former director and shareholder of griffiths & armour (holdings) LIMITED was partially-suppressed on 11/07/2019 under section 1088 of the Companies Act 2006	(13 pages)
10 Nov 2006	363s	Return made up to 26/07/06; full list of members ANNOTATION Other The address of duncan john macnicoll, former director and former shareholder of griffiths & armour (holdings) LIMITED was partially-suppressed on 11/07/2019 under section 1088 of the Companies Act 2006	(29 pages)
10 Nov 2006	288c	Director's particulars changed	(1 page)
09 May 2006	225	Accounting reference date extended from 31/05/06 to 30/11/06	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 May 2005	(31 pages)
07 Sep 2005	363s	Return made up to 26/07/05; change of members 363(288) ‐ Director's particulars changed	(19 pages)
07 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)
18 Apr 2005	288c	Director's particulars changed	(1 page)
02 Mar 2005	AA	Group of companies' accounts made up to 31 May 2004	(28 pages)
17 Dec 2004	288c	Director's particulars changed	(1 page)
10 Sep 2004	169	£ ic 2900770/2849220 23/08/04 £ sr 51550@1=51550	(1 page)
27 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Aug 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Aug 2004	363s	Return made up to 26/07/04; change of members 363(288) ‐ Director's particulars changed	(13 pages)
09 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288a	New director appointed	(2 pages)
26 May 2004	88(2)R	Ad 17/05/04--------- £ si 66140@1=66140 £ ic 2834630/2900770	(2 pages)
03 Apr 2004	AA	Group of companies' accounts made up to 31 May 2003	(27 pages)