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GRIGGFIELD LTD

Company number 04336841

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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)
28 Jan 2010	CH01	Director's details changed for Caroline Mary Hadfield on 1 January 2010	View PDF Director's details changed for Caroline Mary Hadfield on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Amanda Griggs on 1 January 2010	View PDF Director's details changed for Amanda Griggs on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Neil Hadfield on 1 January 2010	View PDF Secretary's details changed for Neil Hadfield on 1 January 2010 - link opens in a new window - 1 page (1 page)
07 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
30 Jan 2009	363a	Return made up to 10/12/08; full list of members	View PDF Return made up to 10/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	288c	Director's change of particulars / caroline hadfield / 10/12/2008	View PDF Director's change of particulars / caroline hadfield / 10/12/2008 - link opens in a new window - 1 page (1 page)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
12 Feb 2008	363s	Return made up to 10/12/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/12/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
28 Jul 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
21 Dec 2006	363s	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jan 2006	363s	Return made up to 10/12/05; full list of members	View PDF Return made up to 10/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
05 Jan 2005	CERTNM	Company name changed talisman retail LTD\certificate issued on 05/01/05	View PDF Company name changed talisman retail LTD\certificate issued on 05/01/05 - link opens in a new window - 2 pages (2 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 23 morpeth mansions morpeth terrace london SW1P 1ER	View PDF Registered office changed on 22/12/04 from: 23 morpeth mansions morpeth terrace london SW1P 1ER - link opens in a new window - 1 page (1 page)
22 Dec 2004	363s	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 10/12/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
22 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
28 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	88(2)R	Ad 01/10/03--------- £ si 99@1	View PDF Ad 01/10/03--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
09 Dec 2003	363s	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 May 2003	363s	Return made up to 10/12/02; full list of members	View PDF Return made up to 10/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2002	287	Registered office changed on 01/11/02 from: lincoln house 300 high holborn london WC1V 7JH	View PDF Registered office changed on 01/11/02 from: lincoln house 300 high holborn london WC1V 7JH - link opens in a new window - 1 page (1 page)

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