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GRIFFIN SECURITY MANAGEMENT LIMITED

Company number 03905297

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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)
11 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Oct 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	View PDF Accounting reference date extended from 31/01/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
24 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2000	287	Registered office changed on 09/03/00 from: 5 shropshire gardens warfield bracknell berkshire RG42 3XP	View PDF Registered office changed on 09/03/00 from: 5 shropshire gardens warfield bracknell berkshire RG42 3XP - link opens in a new window - 1 page (1 page)
07 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 600@1=600 £ ic 1/601	View PDF Ad 24/01/00--------- £ si 600@1=600 £ ic 1/601 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 - link opens in a new window - 1 page (1 page)
12 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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