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GRIFFIN NOMINEES LIMITED

Company number 05157387

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Company Results (links open in a new window)
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)
28 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010 CH01 Director's details changed for Andrew Arthur Laing on 1 April 2010
View PDF Director's details changed for Andrew Arthur Laing on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010 CH02 Director's details changed for Tenon Nominees Limited on 1 April 2010
View PDF Director's details changed for Tenon Nominees Limited on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010
View PDF Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010 AD01 Registered office address changed from 1 Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010
View PDF Registered office address changed from 1 Bow Churchyard Cheapside London EC4M 9HH on 4 February 2010 - link opens in a new window - 1 page (1 page)
18 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009 363a Return made up to 18/06/09; full list of members
View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
13 Jan 2009 363a Return made up to 18/06/08; full list of members
View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008 288a Director appointed andrew arthur laing
View PDF Director appointed andrew arthur laing - link opens in a new window - 4 pages (4 pages)
21 Dec 2008 288a Director appointed tenon nominees LIMITED
View PDF Director appointed tenon nominees LIMITED - link opens in a new window - 4 pages (4 pages)
18 Dec 2008 287 Registered office changed on 18/12/2008 from 1 cabot square london E14 4QJ
View PDF Registered office changed on 18/12/2008 from 1 cabot square london E14 4QJ - link opens in a new window - 1 page (1 page)
18 Dec 2008 288a Secretary appointed aberdeen asset management PLC
View PDF Secretary appointed aberdeen asset management PLC - link opens in a new window - 2 pages (2 pages)
09 May 2008 288b Appointment terminated secretary paul hare
View PDF Appointment terminated secretary paul hare - link opens in a new window - 1 page (1 page)
09 May 2008 288b Appointment terminated director juergen reissfelder
View PDF Appointment terminated director juergen reissfelder - link opens in a new window - 1 page (1 page)
09 May 2008 288b Appointment terminated director gary withers
View PDF Appointment terminated director gary withers - link opens in a new window - 1 page (1 page)
09 May 2008 288b Appointment terminated director david king
View PDF Appointment terminated director david king - link opens in a new window - 1 page (1 page)
09 May 2008 288b Appointment terminated director karin einhaeuser
View PDF Appointment terminated director karin einhaeuser - link opens in a new window - 1 page (1 page)
09 May 2008 288b Appointment terminated director sarah houghton
View PDF Appointment terminated director sarah houghton - link opens in a new window - 1 page (1 page)
21 Dec 2007 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)