CompaniesInTheUK

GRIFFIN MINING LIMITED

Company number FC016234 ·

Active

79 filings

Date Filing
6 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
11 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
27 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
10 Jul 2007 FULL GROUP ACCOUNTS MADE UP TO 31/12/06 View document
21 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jun 2005 FULL GROUP ACCOUNTS MADE UP TO 31/12/04 View document
22 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2004 BR001936 ADDRESS CHANGE 20/01/04 1 BERKELEY STREET LONDON W1J 8DJ View document
10 Dec 2003 IC CHANGE 15/10/03 View document
16 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Mar 2003 DIR RESIGNED 07/03/03 STEELE JOHN PAUL View document
7 Jan 2003 IC CHANGE 20/12/02 View document
2 Sep 2002 BR001936 ADDRESS CHANGE 02/09/02 4TH FLOOR, LIMEN HALL 162-168 REGENT STREET LONDON W1R 5TB View document
19 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 May 2002 DIR RESIGNED 30/10/93 BURRELL RODNEY PETER DONALD View document
21 May 2002 DIR RESIGNED 28/04/94 KHYLE OLOF View document
21 May 2002 SEC RESIGNED 30/12/91 BURGESS ROGER View document
20 Mar 2002 IC CHANGE 11/06/01 View document
20 Mar 2002 IC CHANGE 09/05/01 View document
5 Mar 2002 DIR RESIGNED 01/03/01 GORDON MONTGOMERY View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Apr 2001 IC CHANGE 04/04/01 View document
30 Mar 2001 IC CHANGE 22/03/01 View document
5 Jan 2001 DIR RESIGNED 22/12/00 JOHN ALAN CHARLES GOODYEAR View document
5 Jan 2001 DIR APPOINTED 22/12/00 ROGER GOODWIN LONDON NW11 View document
5 Jan 2001 DIR RESIGNED 22/12/00 CRAIG NIVEN View document
3 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Jul 2000 BR001936 ADDRESS CHANGE 17/07/00 55TH FLOOR 4 NEW BURLINGTON STREET LONDON W1X 1FE View document
1 Feb 2000 BR001936 ADDRESS CHANGE 22/12/99 1/3 OLD COMPTON STREET LONDON W1V 5PM View document
23 Nov 1999 IC CHANGE 16/11/99 View document
23 Nov 1999 PROSPECTUS View document
12 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Jun 1999 IC CHANGE 06/06/99 View document
24 Aug 1998 DIR APPOINTED 08/07/98 MR DAL STUART BRYNELSEM 5424 MARINE DRIVE W VANCOUVER View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Jul 1998 IC CHANGE 26/06/98 View document
28 Apr 1998 IC CHANGE 22/04/98 View document
28 Apr 1998 DIR CHANGE IN PARTIC 31/03/98 GORDON MONTGOMERY View document
22 Apr 1998 IC CHANGE 17/04/98 View document
10 Feb 1998 IC CHANGE 23/01/98 View document
26 Jan 1998 CHANGE OF ADDRESS 10/12/97 CEDAR View document
26 Jan 1998 CHANGE OF NAME 12/01/98 EUROPEAN View document
12 Dec 1997 DIR APPOINTED 12/11/97 MR GORDON SCOTT ALEXANDER MONTGO MERY CHETWYND BURYS BANK ROAD, THATCHAM BERKSHIRE RG19 8BY View document
12 Dec 1997 SEC RESIGNED 13/11/97 QUADRANGLE SECRETARIES LTD View document
12 Dec 1997 DIR APPOINTED 10/12/97 MR JOHN PAUL STEELE 9 MAPLE AVENUE SOUTH PORT CREDIT ONTARIO L5M 2RS View document
12 Dec 1997 DIR APPOINTED 12/11/97 JOHN ALAN CHARLES GOODYEAR THE OLD VICARAGE WENDENS AMBO SAFFRON WALDEN View document
12 Dec 1997 DIR RESIGNED 12/11/97 CHRISTOPHER HALL View document
12 Dec 1997 DIR RESIGNED 12/11/97 JOHN EDMUND KINKAID FLOYD View document
12 Dec 1997 DIR RESIGNED 13/11/97 CIARAN JAMES FORRISTAL View document
12 Dec 1997 DIR RESIGNED 12/11/97 GEORGE GARDINER View document
12 Dec 1997 DIR APPOINTED 10/12/97 MR MLADEN NINKO 165 WARATAM PLACE DALKEITH WA 6009 W AUSTRALIA WA 6009 View document
12 Dec 1997 DIR APPOINTED 13/11/97 MR ROGER GOODWIN 27 WILLIFIELD WAY HAMPSTEAD GARDEN SUBURB LONDON NW11 7XU View document
12 Dec 1997 DIR APPOINTED 13/11/97 MR WILLIAM ANTHONY MULLIGAN 44 FIDDLER GREEN LLOYD HARBOUR NY 11743 USA View document
18 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Jun 1997 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 View document
13 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
10 Dec 1996 DIR APPOINTED 22/10/96 CRAIG LEES BAXTER NIVEN BURY ST EDMUNDS SUFFOLK View document
6 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Jul 1995 IC CHANGE 17/07/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 105 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Nov 1993 DIRECTOR RESIGNED View document
3 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1993 DIR APPOINTED 10/08/93 JOHN EDMUND KINCAID FLOYD TURKDEAN MANOR NORTHLEACH GLOUCESTERSHIRE GL54 3NU View document
3 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1993 DIR RESIGNED 10/08/93 GROSVENOR REX DAVIS View document
31 Oct 1993 BR001936 REGISTERED View document
31 Oct 1993 BR001936 PAR APPOINTED MR CHRISTOPHER RAYMOND JOHN HALL PAULS FARM COTTAGE LEIGH KENT TN11 8RX View document
31 Oct 1993 INITIAL BRANCH REGISTRATION View document
14 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
3 Dec 1991 ARD NOTIFIED AS 30/09 View document
27 Nov 1991 BUSINESS ADDRESS 45 BLOOMSBURY SQUARE LONDON WC1A 2RA View document
27 Nov 1991 FOREIGN COMPANY REGISTRATION View document