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GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED

Company number 03520869

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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)
25 Mar 2003 363s Return made up to 03/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
14 Mar 2002 363s Return made up to 03/03/02; full list of members
  • 363(287) ‐ Registered office changed on 14/03/02
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 288a New director appointed
13 Feb 2002 288b Director resigned
23 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 03/03/01; full list of members
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
20 Dec 2000 AA Accounts made up to 31 March 2000
31 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
12 Oct 1999 287 Registered office changed on 12/10/99 from: oak court sandridge park st albans hertfordshire AL3 6PH
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Director resigned
22 Jun 1999 88(2)R Ad 31/05/99--------- £ si 1@1=1 £ ic 8/9
29 Mar 1999 363s Return made up to 03/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jan 1999 88(2)R Ad 05/01/99--------- £ si 1@1=1 £ ic 7/8
15 Jan 1999 88(2)R Ad 05/01/99--------- £ si 1@1=1 £ ic 6/7
11 Dec 1998 88(2)R Ad 01/12/98--------- £ si 1@1=1 £ ic 5/6