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GRIFFIN WEBSTER LIMITED

Company number SC289008

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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)
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 300
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 300
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
24 Aug 2011 CH01 Director's details changed for Mr David Griffin on 17 August 2011
24 Aug 2011 CH03 Secretary's details changed for Mrs Susan Catherine Griffin on 17 August 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Nov 2009 AD01 Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 11 November 2009
03 Nov 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Oct 2008 88(2) Ad 24/10/08-24/10/08\gbp si 200@1=200\gbp ic 100/300\
10 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Sep 2008 363a Return made up to 17/08/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Aug 2007 363a Return made up to 17/08/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
31 Aug 2006 363s Return made up to 17/08/06; full list of members
26 Sep 2005 88(2)R Ad 17/08/05--------- £ si 98@1=98 £ ic 2/100
26 Sep 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06