J H GRIPS LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/10/1113 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LEE ANTHONY TREVOR / 17/11/2010

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17/11/1017 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 19B GLADESMORE ROAD LONDON N15 6TA

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLYWELYN HEALD / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 8A LINTHORPE ROAD LONDON N16 5RF

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10/07/0910 July 2009 31/10/08 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/09 FROM: 238A PARK ROAD LONDON N8 8JX

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10/12/0810 December 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 SECRETARY RESIGNED SOPHIA STAPLETON

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/08 FROM: 1A ST MICHAEL TERRACE WOOD GREEN LONDON N22 7SJ

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15/08/0815 August 2008 SECRETARY APPOINTED LEE ANTHONY TREVOR

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30/06/0830 June 2008 31/10/07 TOTAL EXEMPTION FULL

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: 1A ST MICHAELS TERRACE LONDON N22 7SJ

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30/11/0730 November 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/11/07

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/10/0619 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/12/052 December 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/10/0415 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/11/0314 November 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/08/0311 August 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 20A HAROLD ROAD CROUCH END LONDON N8 7DE

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17/12/0217 December 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 150A VICTORIA ROAD ALEXANDRA PARK LONDON N22 7XQ

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19/10/0119 October 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 SECRETARY RESIGNED

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 Incorporation

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05/10/015 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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