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GRIFFIN SECURITY RECRUITMENT LIMITED

Company number 04177338

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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)
22 Mar 2006 288c Secretary's particulars changed;director's particulars changed
28 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Jun 2005 287 Registered office changed on 09/06/05 from: sherwood house 48 sleaford road cranwell village sleaford lincolnshire NG34 8BY
21 Apr 2005 288b Director resigned
14 Mar 2005 363s Return made up to 12/03/05; full list of members
06 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
06 Jul 2004 395 Particulars of mortgage/charge
22 Jun 2004 88(2)R Ad 01/04/04--------- £ si 150@1=150 £ ic 750/900
15 Jun 2004 288a New director appointed
07 Apr 2004 363s Return made up to 12/03/04; full list of members
17 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
20 Mar 2003 363s Return made up to 12/03/03; full list of members
27 May 2002 AA Total exemption full accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 12/03/02; full list of members
02 Apr 2001 288b Secretary resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed;new director appointed
02 Apr 2001 88(2)R Ad 17/03/01--------- £ si 750@1=750 £ ic 1/751
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2001 288a New director appointed
12 Mar 2001 NEWINC Incorporation