GRIGGS OF HYTHE 2007 LIMITED

Company number 03392936

Date	Type	Description	View / Download
02 Jul 2004	363s	Return made up to 26/06/04; full list of members	(6 pages)
31 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(12 pages)
17 Jul 2003	363s	Return made up to 26/06/03; full list of members	(6 pages)
19 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	288a	New secretary appointed	(2 pages)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	287	Registered office changed on 19/03/03 from: sandringham house 199 southwark bridge road london SE1 0HA	(1 page)
02 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
10 Jul 2002	363s	Return made up to 26/06/02; full list of members	(6 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
05 Jul 2001	363s	Return made up to 26/06/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	363s	Return made up to 26/06/00; full list of members	(6 pages)
25 Jul 2000	363(288)	Secretary resigned 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
07 Sep 1999	363s	Return made up to 26/06/99; full list of members	(5 pages)
22 Mar 1999	AA	Accounts made up to 30 June 1998	(1 page)
22 Mar 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
22 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Feb 1999	88(2)R	Ad 15/01/99--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
31 Dec 1998	123	£ nc 1000/5000 23/12/98	(1 page)
22 Dec 1998	CERTNM	Company name changed sushico LIMITED\certificate issued on 23/12/98	(2 pages)