R & R GRIFFIN LTD

Company number 04570800

Date	Type	Description	View / Download
02 Oct 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
26 Sep 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Mar 2007	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
16 Feb 2006	AA	Total exemption full accounts made up to 31 October 2004	(14 pages)
30 Nov 2005	363a	Return made up to 23/10/05; full list of members	(2 pages)
30 Nov 2005	288a	New director appointed	(1 page)
30 Nov 2005	288c	Secretary's particulars changed	(1 page)
30 Nov 2005	190	Location of debenture register	(1 page)
30 Nov 2005	353	Location of register of members	(1 page)
30 Nov 2005	287	Registered office changed on 30/11/05 from: station chambers, station road, chepstow, gwent NP16 5PF	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	CERTNM	Company name changed dell cars (london) LIMITED\certificate issued on 21/01/05	(2 pages)
22 Nov 2004	363s	Return made up to 23/10/04; full list of members	(7 pages)
27 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(2 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 2004	363s	Return made up to 23/10/03; full list of members	(7 pages)
29 Aug 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 Apr 2003	287	Registered office changed on 18/04/03 from: station chambers, station road, chepstow, gwent NP16 5PF	(1 page)
17 Mar 2003	88(2)R	Ad 30/11/02--------- £ si 998@1=998 £ ic 1000/1998	(2 pages)
17 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Feb 2003	88(2)R	Ad 30/11/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)