- Company Overview for GRYPHON LEISURE LIMITED (03630239)
- Filing history for GRYPHON LEISURE LIMITED (03630239)
- People for GRYPHON LEISURE LIMITED (03630239)
- Charges for GRYPHON LEISURE LIMITED (03630239)
- More for GRYPHON LEISURE LIMITED (03630239)
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) |
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04 Nov 2004 | 288b | Director resigned | |
28 Apr 2004 | 287 | Registered office changed on 28/04/04 from: gwenllian court hotel, mynyddygarreg, kidwelly, dyfed SA17 4LW | |
28 Apr 2004 | 288a | New director appointed | |
27 Jan 2004 | 363s | Return made up to 11/09/03; full list of members | |
05 Dec 2003 | AA | Accounts for a small company made up to 31 January 2003 | |
03 Oct 2003 | RESOLUTIONS |
Resolutions
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04 Sep 2003 | 395 | Particulars of mortgage/charge | |
24 Dec 2002 | AA | Total exemption full accounts made up to 31 January 2002 | |
07 Oct 2002 | 363s | Return made up to 11/09/02; full list of members | |
02 Nov 2001 | 363s | Return made up to 11/09/01; full list of members | |
19 Sep 2001 | AA | Total exemption full accounts made up to 31 January 2001 | |
21 Apr 2001 | 395 | Particulars of mortgage/charge | |
21 Apr 2001 | 395 | Particulars of mortgage/charge | |
24 Nov 2000 | 395 | Particulars of mortgage/charge | |
24 Nov 2000 | 395 | Particulars of mortgage/charge | |
21 Sep 2000 | 363s | Return made up to 11/09/00; full list of members | |
10 Jul 2000 | AA | Full accounts made up to 31 January 2000 | |
29 Sep 1999 | 363s |
Return made up to 11/09/99; full list of members
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29 Mar 1999 | 288a | New director appointed | |
29 Mar 1999 | 288a | New director appointed | |
29 Mar 1999 | 288a | New director appointed | |
29 Mar 1999 | 287 | Registered office changed on 29/03/99 from: gwenllian court hotel, mynyddygarreg, kidwelly, dyfed SA17 4LW | |
29 Mar 1999 | 225 | Accounting reference date extended from 30/09/99 to 31/01/00 | |
23 Feb 1999 | 287 | Registered office changed on 23/02/99 from: suite 20649 72 new bond street, london, W1Y 9DD | |
23 Feb 1999 | 288a | New director appointed |