GRIFFON INTERNATIONAL LIMITED

Company number 04790656

Date	Type	Description	View / Download
08 Mar 2017	AD01	Registered office address changed from 2 Station Approach Wendover Bucks HP22 6BN to 5 Station Approach Wendover Aylesbury HP22 6BN on 8 March 2017	(1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 153,326.5	(7 pages)
26 Apr 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 153,326.5	(4 pages)
26 Apr 2016	SH03	Purchase of own shares.	(3 pages)
22 Dec 2015	TM01	Termination of appointment of Raymond Henry Stidwell as a director on 17 December 2015	(1 page)
19 Oct 2015	SH06	Cancellation of shares. Statement of capital on 1 October 2015 GBP 183,826.50	(4 pages)
19 Oct 2015	SH03	Purchase of own shares.	(3 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
23 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 154,426.5	(7 pages)
24 Feb 2015	AP03	Appointment of Mrs Lucy Emma Gabb as a secretary on 24 February 2015	(2 pages)
24 Feb 2015	TM02	Termination of appointment of Carol Jane Clark as a secretary on 14 February 2015	(1 page)
23 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 154,426.5	(7 pages)
23 Jun 2014	CH01	Director's details changed for Raymond Henry Stidwell on 23 June 2014	(2 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(7 pages)
10 Aug 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Aug 2012	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Aug 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(8 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(7 pages)
07 Jun 2011	CH01	Director's details changed for Colin George Hudson on 3 June 2011	(2 pages)

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