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P. GRIFFITHS FOODS LIMITED

Company number 03552188

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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)
26 Jun 2007 123 Nc inc already adjusted 04/03/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 88(2)R Ad 04/03/07--------- £ si 100@1=100 £ ic 100/200
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 23/04/06; full list of members
30 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
31 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 23/04/04; full list of members
17 Jul 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 23/04/03; full list of members
29 Apr 2002 363s Return made up to 23/04/02; full list of members
24 Apr 2002 AA Accounts for a small company made up to 31 December 2001
01 Aug 2001 AA Accounts for a small company made up to 31 December 2000
08 May 2001 363s Return made up to 23/04/01; full list of members
18 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(287) ‐ Registered office changed on 18/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2000 AA Accounts for a small company made up to 31 December 1999
21 Jul 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
01 Jul 1999 AA Accounts for a small company made up to 30 April 1999
18 May 1999 363s Return made up to 23/04/99; full list of members
31 May 1998 88(2)R Ad 05/05/98--------- £ si 98@1=98 £ ic 2/100
29 Apr 1998 288b Secretary resigned
23 Apr 1998 NEWINC Incorporation