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2 GRIFFITHS ROAD MANAGEMENT CO LIMITED

Company number 03530889

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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 Apr 2000 363s Return made up to 19/03/00; full list of members
18 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
23 Jul 1999 363s Return made up to 19/03/99; full list of members
23 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
07 Jul 1998 88(2)R Ad 17/06/98--------- £ si 3@1=3 £ ic 2/5
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1998 288a New director appointed
07 Jul 1998 288b Secretary resigned;director resigned
07 Jul 1998 288b Director resigned
07 Jul 1998 288a New secretary appointed;new director appointed
07 Jul 1998 287 Registered office changed on 07/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
05 Jun 1998 CERTNM Company name changed rodren LIMITED\certificate issued on 08/06/98
29 Apr 1998 122 Nc dec already adjusted 24/04/98
29 Apr 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
19 Mar 1998 NEWINC Incorporation