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RICHARD GRIFFIN (1820) LIMITED

Company number 00035465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Andrew James Ross Griffin on 2 August 2010
22 Dec 2010 AD01 Registered office address changed from 99 Hatfield Road St Albans AL1 4JL on 22 December 2010
20 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
20 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 3
13 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 02/08/09; full list of members
19 Mar 2009 363a Return made up to 02/08/08; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Dec 2008 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2008 288b Appointment terminate, director and secretary kevin tubridy logged form
06 Sep 2007 363s Return made up to 02/08/07; no change of members
09 Aug 2007 395 Particulars of mortgage/charge
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 02/08/06; no change of members
  • 363(287) ‐ Registered office changed on 15/08/06
  • 363(288) ‐ Director's particulars changed
17 Feb 2006 363s Return made up to 02/08/05; full list of members; amend
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2005 363s Return made up to 02/08/05; full list of members
19 May 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 395 Particulars of mortgage/charge