GRIFFIN SECURITY SOLUTIONS LIMITED

Company number 07577976

Date	Type	Description	View / Download
16 Nov 2015	TM01	Termination of appointment of Barbara Ann Hildage as a director on 5 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Barbara Ann Hildage as a director on 5 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Allan Robert Hildage as a director on 5 November 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 400	(7 pages)
27 Mar 2015	AD02	Register inspection address has been changed from 21a Newland Lincoln LN1 1XP United Kingdom to Griffin's Rest 2 Gretton Close Claypole Newark Nottinghamshire NG23 5AG	(1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
02 Apr 2014	TM01	Termination of appointment of Colin Braziel as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Brenda Braziel as a director	(1 page)
02 Apr 2014	TM02	Termination of appointment of Brenda Braziel as a secretary	(1 page)
02 Apr 2014	AD01	Registered office address changed from Sherwood House 43 Riverview Long Bennington Newark NG23 5JF on 2 April 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 400	(9 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Apr 2013	AP01	Appointment of Mrs Barbara Ann Hildage as a director	(2 pages)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(8 pages)
07 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
16 Aug 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
26 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(8 pages)
26 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2012	AD02	Register inspection address has been changed	(1 page)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 400	(6 pages)
12 Jan 2012	SH08	Change of share class name or designation	(2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
25 Mar 2011	NEWINC	Incorporation	(25 pages)