GRIFFIN CONSULTANCY LTD

Company Documents

DateDescription
26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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25/06/1425 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1227 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/06/1110 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/05/1011 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 27/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BALLARD / 27/04/2010

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11/05/1011 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH THERESE GRIFFIN-BALLARD / 27/04/2010

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/07/0815 July 2008 SECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008

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17/06/0817 June 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/05/0718 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/09/0618 September 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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