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GRIFFINS SECRETARIES LIMITED

Company number 04413830

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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 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
07 May 2010 TM01 Termination of appointment of Clifford Rumble as a director
06 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Clifford John Rumble on 1 October 2009
06 May 2010 CH01 Director's details changed for Mr Robert William Fidler on 1 October 2009
26 May 2009 AA Accounts for a dormant company made up to 30 April 2009
14 Apr 2009 363a Return made up to 10/04/09; full list of members
30 May 2008 AA Accounts for a dormant company made up to 30 April 2008
14 May 2008 363a Return made up to 10/04/08; full list of members
14 May 2008 288c Director's change of particulars / robert fidler / 09/04/2008
19 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
19 Apr 2007 363a Return made up to 10/04/07; full list of members
25 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
05 May 2006 288a New director appointed
26 Apr 2006 363a Return made up to 10/04/06; full list of members
26 Apr 2006 288c Director's particulars changed
23 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
12 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 AA Accounts for a dormant company made up to 30 April 2004
19 Apr 2004 363s Return made up to 10/04/04; full list of members
01 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
24 May 2003 363s Return made up to 10/04/03; full list of members
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed