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SHANE GRIFFIN LIMITED

Company number 06225321

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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 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Nathalie Mary Genes on 24 April 2010	View PDF Director's details changed for Nathalie Mary Genes on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Shane Michael Griffin on 24 April 2010	View PDF Director's details changed for Shane Michael Griffin on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH04	Secretary's details changed for D and E Accountancy Ltd on 24 April 2010	View PDF Secretary's details changed for D and E Accountancy Ltd on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
29 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from orchard house, park lane reigate surrey RH2 8JX	View PDF Registered office changed on 14/01/2009 from orchard house, park lane reigate surrey RH2 8JX - link opens in a new window - 1 page (1 page)
14 Jan 2009	288a	Secretary appointed d and e accountancy LTD	View PDF Secretary appointed d and e accountancy LTD - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	288b	Appointment terminated secretary charles fowler	View PDF Appointment terminated secretary charles fowler - link opens in a new window - 1 page (1 page)
19 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	View PDF Accounting reference date shortened from 30/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
24 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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