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GRIFFITH CLARKE SECRETARIAL LIMITED

Company number 05373664

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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)
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
09 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 28 February 2012
09 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
21 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Julian Spencer Owens on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Julian Spencer Owens on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Paul Griffith on 16 October 2009
04 Aug 2009 288a Secretary appointed mr julian spencer owens
04 Aug 2009 288a Director appointed mr julian spencer owens
04 Aug 2009 288b Appointment terminated secretary mark clarke
04 Aug 2009 288b Appointment terminated director mark clarke
06 Mar 2009 363a Return made up to 23/02/09; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from slad valley house, 203 slad road stroud glos GL5 1RJ
07 Oct 2008 AA Accounts for a dormant company made up to 28 February 2008
28 Feb 2008 363a Return made up to 23/02/08; full list of members
20 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
01 Mar 2007 363a Return made up to 23/02/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
12 Apr 2006 363a Return made up to 23/02/06; full list of members