GRIFFINMIST LIMITED

Company number 03491141

Date	Type	Description	View / Download
12 Jan 2009	288c	Director's Change of Particulars / thomas meredith / 12/01/2009 / HouseName/Number was: , now: basement flat; Street was: basement flat, now: 31 bark place; Area was: 31 bark place, now: ; Occupation was: investment executive, now: investment director	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Mar 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
15 Feb 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Mar 2006	287	Registered office changed on 03/03/06 from: . 10 upper bank street london E14 5JJ	(1 page)
13 Jan 2006	363a	Return made up to 12/01/06; full list of members	(2 pages)
06 Dec 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288a	New director appointed	(2 pages)
26 Jan 2005	363s	Return made up to 12/01/05; full list of members	(2 pages)
22 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
15 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	288a	New director appointed	(1 page)
21 Jan 2004	363a	Return made up to 12/01/04; full list of members	(6 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
24 Sep 2003	353	Location of register of members	(1 page)
24 Sep 2003	288b	Director resigned	(1 page)

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