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THE GRIFFINS SOCIETY

Company number 02892836

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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 Feb 2006 363s Annual return made up to 31/01/06
19 Oct 2005 AA Full accounts made up to 31 March 2005
09 Aug 2005 288a New director appointed
15 Feb 2005 363s Annual return made up to 31/01/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2004 AA Full accounts made up to 31 March 2004
13 Feb 2004 363s Annual return made up to 31/01/04
13 Aug 2003 AA Full accounts made up to 31 March 2003
09 Feb 2003 363s Annual return made up to 31/01/03
02 Dec 2002 AA Full accounts made up to 31 March 2002
25 Oct 2002 MEM/ARTS Memorandum and Articles of Association
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 363s Annual return made up to 31/01/02
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
07 Jan 2002 AA Full accounts made up to 31 March 2001
28 Mar 2001 363s Annual return made up to 31/01/01
  • 363(288) ‐ Director resigned
08 Jan 2001 288a New director appointed
13 Oct 2000 AA Full accounts made up to 31 March 2000
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
06 Mar 2000 363s Annual return made up to 31/01/00
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 AA Full accounts made up to 31 March 1999
23 Feb 1999 288a New director appointed
23 Feb 1999 287 Registered office changed on 23/02/99 from: herbert pepper & rudland 44 baker street london W1M 1DH
23 Feb 1999 363s Annual return made up to 31/01/99
  • 363(287) ‐ Registered office changed on 23/02/99
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
15 Oct 1998 MEM/ARTS Memorandum and Articles of Association