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GRIGG INVESTMENTS LIMITED

Company number 04890118

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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)
20 Mar 2009 AA Full accounts made up to 30 June 2008
25 Sep 2008 363a Return made up to 07/09/08; full list of members
28 Apr 2008 AA Full accounts made up to 30 June 2007
15 Apr 2008 287 Registered office changed on 15/04/2008 from suite 5, 1ST floor, north wing charter house, park street ashford kent TN24 8EQ
09 Nov 2007 363s Return made up to 07/09/07; no change of members
26 Apr 2007 AA Full accounts made up to 30 June 2006
20 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi 100 at £1 27/10/05
20 Dec 2006 88(3) Particulars of contract relating to shares
20 Dec 2006 88(2)R Ad 27/10/05--------- £ si 100@1
09 Oct 2006 363s Return made up to 07/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2006 AA Full accounts made up to 30 June 2005
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned
19 Oct 2005 363s Return made up to 07/09/05; no change of members
05 May 2005 AA Full accounts made up to 30 June 2004
27 Sep 2004 363s Return made up to 07/09/04; full list of members
01 Sep 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
29 Oct 2003 88(2)R Ad 17/09/03-07/10/03 £ si 1999@1=1999 £ ic 1/2000
21 Oct 2003 287 Registered office changed on 21/10/03 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS
21 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/05/04
04 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2003 123 £ nc 1000/10000 19/09/03