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GRYFFON LTD

Company number SC301802

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
15 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
21 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
07 Aug 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
22 Jul 2011 CERTNM Company name changed atlantis 4 LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
  • NM01 ‐ Change of name by resolution
29 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
04 Aug 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed
03 Aug 2010 CH01 Director's details changed for Fabien Jacques Henry Thevenon on 3 August 2010
28 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
03 Aug 2009 363a Return made up to 05/05/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from bon accord house riverside drive aberdeen AB11 7SL
03 Aug 2009 288b Appointment terminated secretary benjamin thevenon
20 Apr 2009 MEM/ARTS Memorandum and Articles of Association
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Nov 2008 288c Director's change of particulars / fabien thevenon / 27/11/2008
19 Jun 2008 363a Return made up to 05/05/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
14 Apr 2008 287 Registered office changed on 14/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
08 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
12 Dec 2007 CERTNM Company name changed freelance euro services (mmviii) LIMITED\certificate issued on 12/12/07