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GRIFFITHS WAITE LIMITED

Company number 02943796

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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)
02 Aug 2010 CH01 Director's details changed for Mark Waite on 29 June 2010
02 Aug 2010 TM02 Termination of appointment of David Griffiths as a secretary
16 Dec 2009 AA Accounts for a small company made up to 30 June 2009
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Sep 2009 288a Secretary appointed mark waite
11 Sep 2009 363a Return made up to 29/06/09; full list of members
11 Sep 2009 288b Appointment terminated director david griffiths
14 Apr 2009 122 S-div
14 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 27/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2009 AA Accounts for a small company made up to 30 June 2008
14 Jul 2008 363a Return made up to 29/06/08; full list of members
06 Dec 2007 AA Accounts for a small company made up to 30 June 2007
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 363a Return made up to 29/06/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 30 June 2006
17 Jul 2006 363s Return made up to 29/06/06; full list of members
27 Jan 2006 AA Accounts for a small company made up to 30 June 2005
08 Jul 2005 363s Return made up to 29/06/05; full list of members
16 Nov 2004 AA Accounts for a small company made up to 30 June 2004
07 Jul 2004 363s Return made up to 29/06/04; full list of members
07 Jan 2004 AA Accounts for a small company made up to 30 June 2003
17 Nov 2003 88(2)R Ad 11/11/03--------- £ si 928@1=928 £ ic 2/930
17 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital