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GRIFFITH & MILES LIMITED

Company number 04338757

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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)
17 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Apr 2010 CERTNM Company name changed caxton directors LIMITED\certificate issued on 17/04/10
  • CONNOT ‐
17 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-12
09 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
27 May 2009 288b Appointment terminated director bernard morgan
24 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2008 363a Return made up to 12/12/08; full list of members
20 Nov 2008 288b Appointment terminated director elizabeth powell
21 Apr 2008 AA Accounts for a dormant company made up to 30 December 2007
19 Dec 2007 363a Return made up to 12/12/07; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jan 2007 363a Return made up to 12/12/06; full list of members
08 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Feb 2006 363a Return made up to 12/12/05; full list of members
20 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Dec 2004 363a Return made up to 12/12/04; full list of members
10 Dec 2004 288c Director's particulars changed
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
15 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Dec 2003 363a Return made up to 12/12/03; full list of members
26 Sep 2003 288b Director resigned
24 Sep 2003 288a New director appointed