- Company Overview for GRIFFIN SECURITY & TECHNOLOGY LIMITED (06557605)
- Filing history for GRIFFIN SECURITY & TECHNOLOGY LIMITED (06557605)
- People for GRIFFIN SECURITY & TECHNOLOGY LIMITED (06557605)
- More for GRIFFIN SECURITY & TECHNOLOGY LIMITED (06557605)
| 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) |
|---|---|---|---|
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 21 Apr 2011 | TM02 | Termination of appointment of Peter Hodgson & Co as a secretary | |
| 11 Apr 2011 | CERTNM |
Company name changed griffin security & technology LIMITED\certificate issued on 11/04/11
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| 11 Apr 2011 | CONNOT | Change of name notice | |
| 08 Mar 2011 | AD01 | Registered office address changed from Unit C2 Horstead Keynes Industrial Estate Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA on 8 March 2011 | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 25 Feb 2011 | AD01 | Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW on 25 February 2011 | |
| 10 Dec 2010 | AA01 | Previous accounting period extended from 31 March 2010 to 30 June 2010 | |
| 28 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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| 21 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH04 | Secretary's details changed for Peter Hodgson & Co on 6 April 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Charlotte Hannah Lydia Bain on 6 April 2010 | |
| 30 Mar 2010 | AA01 | Current accounting period shortened from 30 April 2010 to 31 March 2010 | |
| 17 Dec 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 12 Aug 2009 | 288c | Director's change of particulars / charlotte bain / 07/08/2009 | |
| 27 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 21 Jul 2008 | 288b | Appointment terminated director colin coates | |
| 21 Jul 2008 | 288b | Appointment terminated secretary aidan smyth | |
| 21 Jul 2008 | 288a | Secretary appointed peter hadgson & co | |
| 21 Jul 2008 | 288a | Director appointed charlotte hannah lydia bain | |
| 11 Jul 2008 | CERTNM | Company name changed PHCO214 LIMITED\certificate issued on 14/07/08 | |
| 07 Apr 2008 | NEWINC | Incorporation |