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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)
26 Jan 2006 287 Registered office changed on 26/01/06 from: beaufort house 15 st botolph street london EC3A 7JJ
View PDF Registered office changed on 26/01/06 from: beaufort house 15 st botolph street london EC3A 7JJ - link opens in a new window - 1 page (1 page)
13 Sep 2005 363a Return made up to 18/06/05; full list of members
View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2005 AA Full accounts made up to 31 December 2004
View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
08 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
08 Nov 2004 287 Registered office changed on 08/11/04 from: 8-10 new fetter lane london EC4A 1RS
View PDF Registered office changed on 08/11/04 from: 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
08 Nov 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Nov 2004 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2004 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2004 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Jul 2004 CERTNM Company name changed charco 1081 LIMITED\certificate issued on 07/07/04
View PDF Company name changed charco 1081 LIMITED\certificate issued on 07/07/04 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 18 pages (18 pages)