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GRIFFIN AND SPEED FARMS LIMITED

Company number 03458120

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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)
18 May 2010 CC04 Statement of company's objects
05 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 2,530,002
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Michael Harold Speed Sly on 30 October 2009
10 Nov 2009 CH01 Director's details changed for Pamela Marigold Sly on 30 October 2009
02 Sep 2009 AA Accounts for a small company made up to 31 October 2008
14 Nov 2008 363a Return made up to 30/10/08; full list of members
14 Aug 2008 AA Accounts for a small company made up to 31 October 2007
27 Nov 2007 363s Return made up to 30/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2007 AA Accounts for a small company made up to 31 October 2006
27 Nov 2006 363s Return made up to 30/10/06; full list of members
02 Aug 2006 AA Accounts for a small company made up to 31 October 2005
02 Dec 2005 363s Return made up to 30/10/05; full list of members
17 Aug 2005 AA Accounts for a small company made up to 31 October 2004
03 Nov 2004 363s Return made up to 30/10/04; full list of members
12 Oct 2004 AA Accounts for a small company made up to 31 October 2003
10 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2003 AA Accounts for a small company made up to 31 October 2002
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Secretary resigned
18 Nov 2002 363s Return made up to 30/10/02; full list of members
21 Jun 2002 AA Accounts for a small company made up to 31 October 2001
30 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 30/11/01