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GRYPHON ADMINISTRATION LIMITED

Company number 06335711

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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)
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 TM01 Termination of appointment of Melissa Rees as a director on 9 August 2015
02 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AP01 Appointment of Mrs Melissa Rees as a director on 10 October 2014
21 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 TM01 Termination of appointment of Jonathan Warneken as a director
17 Oct 2011 AP01 Appointment of Mrs Wendy Sian Walls as a director
17 Oct 2011 AP03 Appointment of Mrs Wendy Sian Walls as a secretary
17 Oct 2011 TM01 Termination of appointment of Melissa Adams as a director
17 Oct 2011 TM02 Termination of appointment of Melissa Adams as a secretary
05 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Melissa Adams on 8 February 2011
01 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Jonathan Warneken on 1 August 2010
01 Sep 2010 CH01 Director's details changed for Melissa Adams on 1 August 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 CH01 Director's details changed for Mr John Arthur Beverley Walls on 8 July 2010
04 Sep 2009 363a Return made up to 07/08/09; full list of members
04 Sep 2009 190 Location of debenture register