COLIN H GRIFFITHS LIMITED

Company Documents

DateDescription
19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/10/1516 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/11/146 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/12/127 December 2012 SAIL ADDRESS CHANGED FROM:
204 NORTHFIELD AVENUE
EALING
LONDON
W13 9SJ
UNITED KINGDOM

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07/12/127 December 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
204 NORTHFIELD AVENUE
EALING
LONDON
W13 9SJ

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18/10/1118 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUW GRIFFITHS / 20/09/2010

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19/10/1019 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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19/10/1019 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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19/10/1019 October 2010 SAIL ADDRESS CREATED

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/10/0824 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRIFFITHS / 07/11/2007

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:
3 LEYBORNE AVENUE
EALING
LONDON
W13 9RB

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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28/10/0728 October 2007 SECRETARY RESIGNED

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28/10/0728 October 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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