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R. T. GRIFFIN LIMITED

Company number 05870088

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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)
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
21 Aug 2009 363a Return made up to 07/07/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Aug 2008 363a Return made up to 07/07/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2007 363a Return made up to 07/07/07; full list of members
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 88(2)R Ad 28/11/06--------- £ si 99@1=99 £ ic 1/100
29 Dec 2006 CERTNM Company name changed brabco 621 LIMITED\certificate issued on 29/12/06
12 Dec 2006 288a New secretary appointed;new director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
12 Dec 2006 287 Registered office changed on 12/12/06 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET
12 Dec 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
07 Jul 2006 NEWINC Incorporation