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GRIFFIN TWO LIMITED

Company number 04839799

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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)
06 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
06 Aug 2010 CH02 Director's details changed for Griffin Corporate Finance Limited on 21 July 2010
09 Feb 2010 AA Full accounts made up to 30 September 2009
03 Aug 2009 363a Return made up to 21/07/09; full list of members
01 Aug 2009 AA Full accounts made up to 30 September 2008
05 Jan 2009 288a Secretary appointed mr adam simon ward
05 Jan 2009 288b Appointment terminated secretary vincent nicholls
01 Oct 2008 288a Director appointed mr vincent william nicholls
22 Jul 2008 363a Return made up to 21/07/08; full list of members
18 Mar 2008 AA Full accounts made up to 30 September 2007
10 Oct 2007 288c Secretary's particulars changed
04 Aug 2007 363s Return made up to 21/07/07; no change of members
16 Mar 2007 AA Full accounts made up to 30 September 2006
08 Aug 2006 363s Return made up to 21/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2006 AA Full accounts made up to 30 September 2005
02 Aug 2005 363s Return made up to 21/07/05; full list of members
04 Jan 2005 AA Full accounts made up to 30 September 2004
06 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(287) ‐ Registered office changed on 06/08/04
  • 363(288) ‐ Secretary's particulars changed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
10 May 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
22 Jan 2004 CERTNM Company name changed griffin group LIMITED\certificate issued on 22/01/04
21 Nov 2003 288b Director resigned