GRIGGFIELD LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR NEIL STEWART HADFIELD |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 250 KINGS ROAD CHELSEA LONDON SW3 5UE |
| 28/01/1428 January 2014 | CORPORATE DIRECTOR APPOINTED GRIGGSFIELD LIMITED |
| 28/01/1428 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL HADFIELD |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HADFIELD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HADFIELD |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRIGGS |
| 03/09/133 September 2013 | COMPANY NAME CHANGED BALANCE THE CLINIC LTD CERTIFICATE ISSUED ON 03/09/13 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY HADFIELD / 01/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEWART HADFIELD / 01/12/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL HADFIELD / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GRIGGS / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY HADFIELD / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HADFIELD / 01/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S PARTICULARS CAROLINE HADFIELD |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | COMPANY NAME CHANGED TALISMAN RETAIL LTD CERTIFICATE ISSUED ON 05/01/05; RESOLUTION PASSED ON 16/12/04 |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 23 MORPETH MANSIONS MORPETH TERRACE LONDON SW1P 1ER |
| 22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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