Advanced company searchLink opens in new window

GRIFFON INTERNATIONAL LIMITED

Company number 04790656

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2005 88(2)R Ad 08/03/05--------- £ si 20000@.05=1000 £ ic 149076/150076
08 Feb 2005 287 Registered office changed on 08/02/05 from: 8 durweston street london W1H 1EW
06 Jan 2005 AA Total exemption full accounts made up to 31 July 2004
13 Oct 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
27 Sep 2004 363s Return made up to 06/06/04; full list of members
29 Jun 2004 88(2)R Ad 31/03/04--------- £ si 58000@.05=2900 £ ic 146176/149076
15 Oct 2003 88(3) Particulars of contract relating to shares
15 Oct 2003 88(2)R Ad 15/09/03--------- £ si 2523490@.05=126174 £ ic 20002/146176
10 Oct 2003 88(2)R Ad 16/09/03--------- £ si 400000@.05=20000 £ ic 2/20002
09 Oct 2003 395 Particulars of mortgage/charge
16 Sep 2003 CERT8 Certificate of authorisation to commence business and borrow
16 Sep 2003 117 Application to commence business
16 Sep 2003 122 S-div 11/09/03
16 Sep 2003 123 £ nc 50000/500000 11/09/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/09/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2003 288b Director resigned
14 Jun 2003 288b Secretary resigned;director resigned
14 Jun 2003 288a New director appointed
14 Jun 2003 288a New secretary appointed;new director appointed
14 Jun 2003 287 Registered office changed on 14/06/03 from: 31 corsham street london N1 6DR
06 Jun 2003 NEWINC Incorporation