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THE GRIFFIN MANAGEMENT COMPANY (SOUTHBOURNE) LIMITED

Company number 03781384

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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 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Francis Dew as a director
05 Jul 2011 TM01 Termination of appointment of Lynne Dew as a director
05 Jul 2011 TM02 Termination of appointment of Francis Dew as a secretary
05 Jul 2011 AP03 Appointment of Mr Robert Field as a secretary
05 Jul 2011 TM01 Termination of appointment of Francis Dew as a director
05 Jul 2011 TM02 Termination of appointment of Francis Dew as a secretary
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2011 AP01 Appointment of Mr Brian Shingleton as a director
06 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
25 Jun 2010 AD01 Registered office address changed from 9 Hinton Wood Avenue Christchurch Dorset BH23 5AB on 25 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 02/06/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from the griffin 55 southern road southbourne bournemouth dorset BH6 3SS
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Sep 2008 363a Return made up to 02/06/08; change of members
24 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
22 Sep 2007 288b Secretary resigned
22 Sep 2007 288a New secretary appointed;new director appointed
18 Sep 2007 288a New secretary appointed;new director appointed
30 Aug 2007 288a New secretary appointed