GRIFFIN GROUP HOLDINGS LIMITED

Company number 05454148

Date	Type	Description	View / Download
09 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(18 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	(17 pages)
19 May 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
05 Jan 2009	288a	Secretary appointed mr adam simon ward	(1 page)
05 Jan 2009	288b	Appointment terminated secretary vincent nicholls	(1 page)
05 Jan 2009	288b	Appointment terminated director griffin group PLC	(1 page)
28 May 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)
19 Mar 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
10 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 2007	363a	Return made up to 17/05/07; full list of members	(2 pages)
16 Mar 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
23 Jan 2007	123	Nc inc already adjusted 22/12/06	(1 page)
23 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2006	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
09 Jun 2006	363s	Return made up to 17/05/06; full list of members	(8 pages)
12 May 2006	288a	New director appointed	(2 pages)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
13 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2005	287	Registered office changed on 13/06/05 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)