- Company Overview for GRIFFIN ASSETS LIMITED (05208829)
- Filing history for GRIFFIN ASSETS LIMITED (05208829)
- People for GRIFFIN ASSETS LIMITED (05208829)
- Charges for GRIFFIN ASSETS LIMITED (05208829)
- More for GRIFFIN ASSETS LIMITED (05208829)
| 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 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Apr 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 26 Apr 2011 | AD01 | Registered office address changed from C/O Griffin Technology Park Unit 1 Manor Lane Hawarden Deeside Clwyd CH5 3ST United Kingdom on 26 April 2011 | |
| 01 Nov 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for John James Lyon on 1 July 2010 | |
| 01 Nov 2010 | AD01 | Registered office address changed from Manor Lane Hawarden Deeside Flintshire CH5 3PP on 1 November 2010 | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Tamara Rebecca Lyon on 1 July 2010 | |
| 01 Oct 2010 | TM01 | Termination of appointment of Martin Stevens as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 18 August 2009 with full list of shareholders | |
| 24 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Oct 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 09 Sep 2007 | 363s | Return made up to 18/08/07; no change of members | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 29 Aug 2006 | 363s | Return made up to 18/08/06; full list of members | |
| 20 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 29 Dec 2005 | 395 | Particulars of mortgage/charge | |
| 31 Aug 2005 | 363s | Return made up to 18/08/05; full list of members | |
| 12 Aug 2005 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
| 21 Jun 2005 | SA | Statement of affairs | |
| 21 Jun 2005 | 88(2)R | Ad 16/12/04--------- £ si 92@1=92 £ ic 92/184 | |
| 23 Dec 2004 | 395 | Particulars of mortgage/charge | |
| 22 Dec 2004 | 395 | Particulars of mortgage/charge |