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GRIFFIN ENVIRONMENTAL SERVICES LIMITED

Company number 02904067

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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)
09 May 2009 225 Accounting reference date shortened from 31/03/2009 to 11/12/2008
05 Mar 2009 363a Return made up to 02/03/09; full list of members
31 Dec 2008 288a Director and secretary appointed john fletcher skidmore
18 Dec 2008 288a Director appointed peter james cohen
18 Dec 2008 287 Registered office changed on 18/12/2008 from office no 1 pasture lane bus- iness centre rainford st helens merseyside WA11 8PU
18 Dec 2008 288b Appointment terminated director barbara kennaugh
18 Dec 2008 288b Appointment terminated director and secretary christopher shea
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 88(2) Capitals not rolled up
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Aug 2008 363s Return made up to 02/03/08; no change of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363s Return made up to 02/03/07; full list of members
10 Mar 2007 225 Accounting reference date extended from 11/03/07 to 31/03/07
11 Jan 2007 AA Total exemption small company accounts made up to 11 March 2006
13 Mar 2006 363s Return made up to 02/03/06; full list of members
06 Mar 2006 288a New secretary appointed
03 Mar 2006 288b Secretary resigned
22 Feb 2006 AA Total exemption small company accounts made up to 11 March 2005
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2005 363s Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 2004 AA Total exemption small company accounts made up to 11 March 2004
27 Nov 2004 395 Particulars of mortgage/charge