ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED

Company number 06803066

Date	Type	Description	View / Download
14 May 2015	TM01	Termination of appointment of Maurice James Walsh as a director on 27 April 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Richard John Green as a director on 27 April 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Robert Clive Gutteridge as a director on 27 April 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Simon Charles Dix as a director on 27 April 2015	(1 page)
14 May 2015	AP01	Appointment of Mrs Susan Hodgkiss as a director on 27 April 2015	(2 pages)
12 May 2015	SH20	Statement by Directors	(2 pages)
12 May 2015	SH19	Statement of capital on 12 May 2015 GBP 33,800	(4 pages)
12 May 2015	CAP-SS	Solvency Statement dated 27/04/15	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/04/2015	(6 pages)
08 May 2015	MR04	Satisfaction of charge 068030660002 in full	(1 page)
08 May 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
07 May 2015	MR01	Registration of charge 068030660002, created on 7 May 2015	(7 pages)
01 May 2015	AD01	Registered office address changed from Thomas Street Wolverhampton West Midlands WV2 4BY to 5 Amos Avenue Wednesfield Wolverhampton West Midlands WV11 1LF on 1 May 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 33,800	(7 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 33,800	(4 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase share cap/allot shares 07/11/2014	(1 page)
24 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
22 Oct 2014	AUD	Auditor's resignation	(1 page)
13 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 30,000	(7 pages)
13 Feb 2014	CH01	Director's details changed for Gary James Wildsmith on 28 January 2013	(2 pages)
13 Feb 2014	CH03	Secretary's details changed for Simon Charles Dix on 28 January 2013	(1 page)
13 Feb 2014	CH01	Director's details changed for Maurice James Walsh on 28 January 2013	(2 pages)
13 Feb 2014	CH01	Director's details changed for Simon Charles Dix on 28 January 2013	(2 pages)
12 Nov 2013	AP01	Appointment of Richard John Green as a director	(3 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)