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Griffin Marine Travel LTD

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Reports

Extended Company Report with Annual Accounts GRIFFIN MARINE TRAVEL 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 18, 2014)
  • 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 01370869
Record last updated Thursday, August 10, 2023 5:21:01 PM UTC
Official Address Linen Court 10 East Road Hoxton
There are 21 companies registered at this street
Postal Code N16AD
Sector Travel agency activities

Charts

Visits

GRIFFIN MARINE TRAVEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 6, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Jul 8, 2014 Annual return Annual return
Registry May 30, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2014 Resignation of one Director Resignation of one Director
Registry May 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 1, 2013 Resignation of one Travel Agents and one Director (a man) Resignation of one Travel Agents and one Director (a man)
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Financials Oct 3, 2012 Amended accounts Amended accounts
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Registry Apr 13, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Resignation of one Director 1370... Resignation of one Director 1370...
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2012 Resignation of one Group Financial Director and one Director (a man) Resignation of one Group Financial Director and one Director (a man)
Registry Aug 2, 2011 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Financials Aug 24, 2010 Annual accounts 1370... Annual accounts 1370...
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge 1370... Statement of satisfaction in full or in part of mortgage or charge 1370...
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2009 Particulars of a mortgage or charge 1370... Particulars of a mortgage or charge 1370...
Registry Dec 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry May 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Registry Aug 23, 2007 Annual return 1370... Annual return 1370...
Financials Aug 22, 2007 Annual accounts Annual accounts
Financials Sep 14, 2006 Annual accounts 1370... Annual accounts 1370...
Registry Jul 14, 2006 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Registry May 23, 2005 Resignation of a director Resignation of a director
Registry Mar 17, 2005 Resignation of a director 1370... Resignation of a director 1370...
Registry Feb 28, 2005 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Annual return Annual return
Registry Sep 26, 2003 Annual return 1370... Annual return 1370...
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Mar 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 10, 2002 Annual return Annual return
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Director's particulars changed Director's particulars changed
Registry Jan 31, 2002 Resignation of a director Resignation of a director
Registry Jan 17, 2002 Resignation of a director 1370... Resignation of a director 1370...
Registry Dec 31, 2001 Resignation of 2 people: one Travel Agent, one Product Development/Travel and one Director (a man) Resignation of 2 people: one Travel Agent, one Product Development/Travel and one Director (a man)
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Annual return Annual return
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Annual return Annual return
Registry May 12, 2000 Resignation of a director Resignation of a director
Registry May 5, 2000 Resignation of one Director (a man) and one Accountants Manager Resignation of one Director (a man) and one Accountants Manager
Financials Sep 17, 1999 Annual accounts Annual accounts
Registry Aug 9, 1999 Annual return Annual return
Registry Jan 18, 1999 Adopt mem and arts Adopt mem and arts
Registry Aug 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 11, 1998 Annual return Annual return
Financials Jul 1, 1998 Annual accounts Annual accounts
Registry Mar 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 1997 Annual return Annual return
Financials Mar 19, 1997 Annual accounts Annual accounts
Registry Mar 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 1997 Notice of change of directors or secretaries or in their particulars 1370... Notice of change of directors or secretaries or in their particulars 1370...
Registry Jul 12, 1996 Annual return Annual return
Financials May 21, 1996 Annual accounts Annual accounts
Registry Aug 7, 1995 Annual return Annual return
Financials Jun 26, 1995 Annual accounts Annual accounts
Registry Jan 5, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1994 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 Oct 3, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1994 Appointment of a man as Director and Product Development/Travel Appointment of a man as Director and Product Development/Travel
Financials Aug 24, 1994 Annual accounts Annual accounts
Registry Aug 1, 1994 Appointment of a man as Director and Accountants Manager Appointment of a man as Director and Accountants Manager
Registry Jul 26, 1994 Annual return Annual return
Registry Feb 14, 1994 Director resigned, new director appointed Director resigned, new director appointed

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