GRIFFITHS FARMING LIMITED

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Company Documents

DateDescription
15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
C/O C/O RAWLENCE & BROWNE
17 SARUM BUSINESS PARK
LANCASTER ROAD, OLD SARUM
SALISBURY
WILTSHIRE
SP4 6FB
UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
C/O RAWLENCE & BROWNE SMALL BUS
CNTR, 2ND FLR CROSS KEYS HSE
22 QUEENS ST, SALISBURY
WILTSHIRE
SP1 1EY

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22/07/1122 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN STONELEY / 26/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SPENCER GRIFFITHS / 26/06/2010

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14/07/1014 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIFFITHS / 26/06/2009

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31/07/0931 July 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY STONELEY / 26/06/2009

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31/07/0931 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SALLY STONELEY / 26/06/2008

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIFFITHS / 26/06/2008

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17/07/0817 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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26/06/0626 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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