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Griffin Holding Company LTD

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Reports

Extended Company Report with Annual Accounts GRIFFIN HOLDING COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00729642
Record last updated Wednesday, November 16, 2016 9:26:06 AM UTC
Official Address Finch House 28 Wolverhampton Street St James's
There are 207 companies registered at this street
Postal Code DY11DB
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 30, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 5, 2013 Annual return Annual return
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Nov 9, 2012 Annual return Annual return
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Annual return Annual return
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Nov 5, 2009 Annual return Annual return
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2006 Annual return Annual return
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2006 Notice of change of directors or secretaries or in their particulars 7296... Notice of change of directors or secretaries or in their particulars 7296...
Financials Jul 24, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Appointment of a secretary Appointment of a secretary
Registry May 6, 2005 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Nov 15, 2004 Annual return Annual return
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Annual return Annual return
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Dec 2, 2002 Annual return Annual return
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Nov 22, 2001 Annual return Annual return
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Apr 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2001 Change of accounting reference date Change of accounting reference date
Financials Jan 22, 2001 Annual accounts Annual accounts
Registry Nov 2, 2000 Annual return Annual return
Registry Nov 29, 1999 Annual return 7296... Annual return 7296...
Financials Oct 22, 1999 Annual accounts Annual accounts
Financials May 17, 1999 Annual accounts 7296... Annual accounts 7296...
Registry Nov 5, 1998 Annual return Annual return
Financials Dec 29, 1997 Annual accounts Annual accounts
Registry Dec 29, 1997 Annual return Annual return
Registry May 7, 1997 Resignation of a director Resignation of a director
Registry May 7, 1997 Appointment of a director Appointment of a director
Registry May 7, 1997 Appointment of a director 7296... Appointment of a director 7296...
Registry Dec 26, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 3, 1996 Annual accounts Annual accounts
Registry Nov 7, 1996 Annual return Annual return
Registry Aug 7, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 21, 1995 Annual return Annual return
Financials Nov 8, 1995 Annual accounts Annual accounts
Registry Nov 9, 1994 Annual return Annual return
Financials Nov 9, 1994 Annual accounts Annual accounts
Registry Dec 2, 1993 Annual return Annual return
Financials Sep 5, 1993 Annual accounts Annual accounts
Financials Nov 2, 1992 Annual accounts 7296... Annual accounts 7296...
Registry Nov 2, 1992 Annual return Annual return
Registry Nov 2, 1992 Director's particulars changed Director's particulars changed
Financials Nov 20, 1991 Annual accounts Annual accounts
Registry Oct 30, 1991 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 28, 1990 Annual return Annual return
Financials Nov 28, 1990 Annual accounts Annual accounts
Registry Jan 19, 1990 Annual return Annual return
Financials Jan 10, 1990 Annual accounts Annual accounts
Financials Nov 23, 1988 Annual accounts 7296... Annual accounts 7296...
Registry Nov 23, 1988 Annual return Annual return
Registry Nov 5, 1987 Annual return 7296... Annual return 7296...
Financials Nov 5, 1987 Annual accounts Annual accounts
Financials Mar 14, 1987 Annual accounts 7296... Annual accounts 7296...
Registry Mar 14, 1987 Annual return Annual return
Financials Jan 30, 1985 Annual accounts Annual accounts

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