- Company Overview for GRIFFIN BOOKS LIMITED (04903947)
- Filing history for GRIFFIN BOOKS LIMITED (04903947)
- People for GRIFFIN BOOKS LIMITED (04903947)
- More for GRIFFIN BOOKS LIMITED (04903947)
| 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 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 20 Sep 2011 | CH01 | Director's details changed for Ms Helen Griffin on 19 September 2011 | |
| 19 Sep 2011 | CH01 | Director's details changed for Dennis O'neill on 18 September 2011 | |
| 21 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 21 Sep 2010 | AP01 | Appointment of Ms Helen Griffin as a director | |
| 21 Sep 2010 | CH01 | Director's details changed for Dennis O'neill on 18 September 2010 | |
| 16 Sep 2010 | CERTNM |
Company name changed dennis o'neill construction LTD\certificate issued on 16/09/10
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| 09 Sep 2010 | RESOLUTIONS |
Resolutions
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| 19 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Sep 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 05 Oct 2007 | 363s | Return made up to 18/09/07; no change of members | |
| 28 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Oct 2006 | 363s | Return made up to 18/09/06; full list of members | |
| 23 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 08 Nov 2005 | 363s | Return made up to 18/09/05; full list of members | |
| 01 Jun 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 07 Oct 2004 | 288b | Director resigned | |
| 06 Oct 2004 | 363s | Return made up to 18/09/04; full list of members |