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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 Mar 2004 288a New director appointed
09 Mar 2004 363s Return made up to 02/03/04; full list of members
11 Sep 2003 288a New secretary appointed
08 Sep 2003 169 £ ic 3000/1500 06/08/03 £ sr 1500@1=1500
02 Sep 2003 288b Secretary resigned;director resigned
12 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 123 Nc inc already adjusted 01/07/94
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2003 AA Total exemption small company accounts made up to 11 March 2003
01 Apr 2003 363s Return made up to 02/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 11/03/03
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
16 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Mar 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2001 AA Full accounts made up to 31 March 2001
04 Apr 2001 363s Return made up to 02/03/01; full list of members
03 Nov 2000 AA Full accounts made up to 31 March 2000
30 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1999 AA Full accounts made up to 31 March 1999
02 Mar 1999 363s Return made up to 02/03/99; no change of members
02 Jun 1998 AA Full accounts made up to 31 March 1998
10 Mar 1998 363s Return made up to 02/03/98; full list of members
25 Sep 1997 AA Full accounts made up to 31 March 1997
06 Apr 1997 363s Return made up to 02/03/97; no change of members