GRIFFITHS WAITE LIMITED

Company number 02943796

Date	Type	Description	View / Download
17 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Nov 2003	123	£ nc 100/1000000 11/11/03	(1 page)
08 Jul 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
17 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
11 Jul 2002	363s	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
10 Jul 2001	363s	Return made up to 29/06/01; full list of members	(6 pages)
05 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
19 Jul 2000	363s	Return made up to 29/06/00; full list of members	(6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
15 Jul 1999	363s	Return made up to 29/06/99; no change of members	(4 pages)
12 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
26 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: 145 yew tree lane tettenhall wolverhampton WV6 8UW	(1 page)
24 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1998	363s	Return made up to 29/06/98; full list of members	(6 pages)
18 Mar 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
15 Sep 1997	363s	Return made up to 29/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1997	287	Registered office changed on 08/01/97 from: 14 cornmill grove perton wolverhampton WV6 7XU	(1 page)
11 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
29 Jul 1996	363s	Return made up to 29/06/96; no change of members	(4 pages)
08 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	(4 pages)
08 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)