Company NameGriffin Sa Limited
Company StatusActive
Company Number00141074
CategoryPrivate Limited Company
Incorporation Date23 July 1915(105 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Arif Kermalli
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2016(101 years, 2 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Nicholas James Kidd
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2018(102 years, 8 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMrs Claire Thompson
Date of BirthMarch 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(104 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr James Douglas Gunningham
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(104 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Roderick Donald Armitage
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(77 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 01 May 1999)
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address31 Parkgate
London
SE3 9XF
Director NameMr Richard Edward Brown
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(77 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 20 June 1995)
RoleCompany Director
Correspondence AddressBirchwood The Glade
Kingswood
Tadworth
Surrey
KT20 6LL
Director NameMr Brian Hamilton Kent
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(77 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Woodlands Road
Surbiton
Surrey
KT6 6PS
Director NameMr Albert Michael Sanderson
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(77 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 20 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Biton Close
Harborne
Birmingham
West Midlands
B17 0AL
Secretary NameMr Frank Blurton
NationalityBritish
StatusResigned
Appointed31 August 1992(77 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 29 May 2002)
RoleCompany Director
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Director NameMr Frank Blurton
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1995(79 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 May 2002)
RoleSecretary
Correspondence Address121 South Hill Road
Bromley
Kent
BR2 0RW
Director NameMr Richard Laurence Todd
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1999(83 years, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 30 June 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(86 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 May 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(86 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Secretary NameGeorge Howden
NationalityBritish
StatusResigned
Appointed29 May 2002(86 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 August 2003)
RoleCompany Director
Correspondence AddressLittle Chegworth
Chegworth Road
Harrietsham
Kent
ME17 1DG
Secretary NameMr Declan John Tierney
NationalityBritish
StatusResigned
Appointed13 August 2003(88 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 16 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Huron Road
London
SW17 8RE
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed16 December 2005(90 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(90 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(98 years, 9 months after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(99 years after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Kevin Rohan Taylor
Date of BirthNovember 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(100 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Charles Frederick Barlow
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(101 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2016(101 years, 2 months after company formation)
Appointment Duration3 years (resigned 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed30 June 2014(99 years after company formation)
Appointment Duration2 years, 2 months (resigned 23 September 2016)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed30 June 2014(99 years after company formation)
Appointment Duration5 years, 3 months (resigned 27 September 2019)
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE

Contact

Websitehkfire.co.uk
Email address[email protected]
Telephone01344 203800
Telephone regionBracknell

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2.6m at £1Staveley Industries PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£2,007,185
Current Liabilities£662,457

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 May 2020 (1 year ago)
Next Return Due16 May 2021 (1 day from now)

Filing History

11 September 2020Full accounts made up to 31 December 2019 (11 pages)
11 June 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 September 2019Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019 (1 page)
30 September 2019Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 (1 page)
30 September 2019Appointment of Mrs Claire Thompson as a director on 27 September 2019 (2 pages)
30 September 2019Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 (2 pages)
21 August 2019Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019 (1 page)
12 July 2019Change of details for Staveley Industries Plc as a person with significant control on 12 June 2019 (2 pages)
14 June 2019Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019 (1 page)
5 June 2019Full accounts made up to 31 December 2018 (11 pages)
21 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
13 July 2018Full accounts made up to 31 December 2017 (13 pages)
15 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
15 May 2018Appointment of Mr Nicholas James Kidd as a director on 28 February 2018 (2 pages)
1 March 2018Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018 (1 page)
30 May 2017Full accounts made up to 31 December 2016 (10 pages)
30 May 2017Full accounts made up to 31 December 2016 (10 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
9 October 2016Full accounts made up to 31 December 2015 (10 pages)
9 October 2016Full accounts made up to 31 December 2015 (10 pages)
3 October 2016Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
3 October 2016Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 (1 page)
28 September 2016Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
28 September 2016Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
28 September 2016Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
28 September 2016Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
28 September 2016Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
28 September 2016Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
28 September 2016Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
28 September 2016Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,575,680
(4 pages)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,575,680
(4 pages)
25 April 2016Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
25 April 2016Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (9 pages)
9 October 2015Full accounts made up to 31 December 2014 (9 pages)
29 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,575,680
(4 pages)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,575,680
(4 pages)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,575,680
(4 pages)
29 May 2015Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
15 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
15 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 (1 page)
15 July 2014Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
7 July 2014Full accounts made up to 31 December 2013 (9 pages)
7 July 2014Full accounts made up to 31 December 2013 (9 pages)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
14 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,575,680
(4 pages)
14 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,575,680
(4 pages)
14 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,575,680
(4 pages)
8 April 2014Termination of appointment of James Russell as a director (1 page)
8 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
8 April 2014Termination of appointment of James Russell as a director (1 page)
8 April 2014Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
6 April 2014Termination of appointment of James Russell as a secretary (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
30 May 2013Full accounts made up to 31 December 2012 (9 pages)
30 May 2013Full accounts made up to 31 December 2012 (9 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
18 June 2012Full accounts made up to 31 December 2011 (9 pages)
18 June 2012Full accounts made up to 31 December 2011 (9 pages)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
6 June 2011Director's details changed for Mr Richard Laurence Todd on 30 May 2011 (2 pages)
6 June 2011Director's details changed for Mr James Richard Russell on 30 May 2011 (2 pages)
6 June 2011Director's details changed for Mr Nicholas James Tarn on 30 May 2011 (2 pages)
6 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
6 June 2011Director's details changed for Mr Richard Laurence Todd on 30 May 2011 (2 pages)
6 June 2011Director's details changed for Mr James Richard Russell on 30 May 2011 (2 pages)
6 June 2011Director's details changed for Mr Nicholas James Tarn on 30 May 2011 (2 pages)
20 May 2011Full accounts made up to 31 December 2010 (9 pages)
20 May 2011Full accounts made up to 31 December 2010 (9 pages)
15 June 2010Full accounts made up to 31 December 2009 (11 pages)
15 June 2010Full accounts made up to 31 December 2009 (11 pages)
10 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
10 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
10 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
10 May 2010Secretary's details changed for Mr James Richard Russell on 2 May 2010 (1 page)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
15 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
2 July 2009Full accounts made up to 31 December 2008 (9 pages)
2 July 2009Full accounts made up to 31 December 2008 (9 pages)
13 May 2009Return made up to 02/05/09; full list of members (4 pages)
13 May 2009Return made up to 02/05/09; full list of members (4 pages)
4 August 2008Full accounts made up to 31 December 2007 (9 pages)
4 August 2008Full accounts made up to 31 December 2007 (9 pages)
7 May 2008Return made up to 02/05/08; full list of members (4 pages)
7 May 2008Return made up to 02/05/08; full list of members (4 pages)
4 July 2007Full accounts made up to 31 December 2006 (9 pages)
4 July 2007Full accounts made up to 31 December 2006 (9 pages)
3 May 2007Return made up to 02/05/07; full list of members (3 pages)
3 May 2007Return made up to 02/05/07; full list of members (3 pages)
3 January 2007Full accounts made up to 31 December 2005 (11 pages)
3 January 2007Full accounts made up to 31 December 2005 (11 pages)
20 June 2006New director appointed (1 page)
20 June 2006Director resigned (1 page)
20 June 2006New director appointed (1 page)
20 June 2006Director resigned (1 page)
7 June 2006Return made up to 02/05/06; full list of members (7 pages)
7 June 2006Return made up to 02/05/06; full list of members (7 pages)
16 January 2006Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed (2 pages)
16 January 2006Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed (2 pages)
4 August 2005Full accounts made up to 31 December 2004 (9 pages)
4 August 2005Full accounts made up to 31 December 2004 (9 pages)
7 June 2005Return made up to 02/05/05; full list of members (7 pages)
7 June 2005Return made up to 02/05/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
1 June 2004Return made up to 02/05/04; full list of members (7 pages)
1 June 2004Return made up to 02/05/04; full list of members (7 pages)
30 September 2003Full accounts made up to 31 December 2002 (10 pages)
30 September 2003Full accounts made up to 31 December 2002 (10 pages)
27 August 2003New secretary appointed (2 pages)
27 August 2003Secretary resigned (1 page)
27 August 2003New secretary appointed (2 pages)
27 August 2003Secretary resigned (1 page)
30 June 2003Auditor's resignation (1 page)
30 June 2003Auditor's resignation (1 page)
5 June 2003Return made up to 02/05/03; full list of members (7 pages)
5 June 2003Return made up to 02/05/03; full list of members (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
28 October 2002Full accounts made up to 31 December 2001 (10 pages)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
10 June 2002New director appointed (1 page)
6 June 2002Secretary resigned;director resigned (1 page)
6 June 2002New secretary appointed (2 pages)
6 June 2002Secretary resigned;director resigned (1 page)
6 June 2002New secretary appointed (2 pages)
9 May 2002Return made up to 02/05/02; full list of members (5 pages)
9 May 2002Return made up to 02/05/02; full list of members (5 pages)
14 September 2001Full accounts made up to 31 December 2000 (37 pages)
14 September 2001Full accounts made up to 31 December 2000 (37 pages)
7 September 2001Return made up to 31/08/01; full list of members (6 pages)
7 September 2001Return made up to 31/08/01; full list of members (6 pages)
23 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 November 2000Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 September 2000Full group accounts made up to 1 April 2000 (57 pages)
29 September 2000Full group accounts made up to 1 April 2000 (57 pages)
29 September 2000Full group accounts made up to 1 April 2000 (57 pages)
18 September 2000Return made up to 31/08/00; full list of members (5 pages)
18 September 2000Return made up to 31/08/00; full list of members (5 pages)
14 February 2000Full accounts made up to 3 April 1999 (14 pages)
14 February 2000Full accounts made up to 3 April 1999 (14 pages)
14 February 2000Full accounts made up to 3 April 1999 (14 pages)
23 September 1999Director's particulars changed (2 pages)
23 September 1999Director's particulars changed (2 pages)
14 September 1999Return made up to 31/08/99; full list of members (8 pages)
14 September 1999Return made up to 31/08/99; full list of members (8 pages)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
19 April 1999New director appointed (4 pages)
19 April 1999New director appointed (4 pages)
13 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
13 April 1999Memorandum and Articles of Association (6 pages)
13 April 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
13 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
13 April 1999Memorandum and Articles of Association (6 pages)
13 April 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
6 February 1999Auditor's resignation (1 page)
6 February 1999Auditor's resignation (1 page)
2 February 1999Full accounts made up to 28 March 1998 (13 pages)
2 February 1999Full accounts made up to 28 March 1998 (13 pages)
16 September 1998Return made up to 31/08/98; full list of members (6 pages)
16 September 1998Return made up to 31/08/98; full list of members (6 pages)
29 May 1998Company name changed george salter & co.,LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998Company name changed george salter & co.,LIMITED\certificate issued on 01/06/98 (2 pages)
31 October 1997Full group accounts made up to 29 March 1997 (66 pages)
31 October 1997Full group accounts made up to 29 March 1997 (66 pages)
9 September 1997Return made up to 31/08/97; full list of members (7 pages)
9 September 1997Return made up to 31/08/97; full list of members (7 pages)
8 September 1996Return made up to 31/08/96; full list of members (7 pages)
8 September 1996Return made up to 31/08/96; full list of members (7 pages)
20 August 1996Full accounts made up to 30 March 1996 (78 pages)
20 August 1996Full accounts made up to 30 March 1996 (78 pages)
9 February 1996Full accounts made up to 1 April 1995 (13 pages)
9 February 1996Full accounts made up to 1 April 1995 (13 pages)
9 February 1996Full accounts made up to 1 April 1995 (13 pages)
18 September 1995Return made up to 31/08/95; full list of members (12 pages)
18 September 1995Return made up to 31/08/95; full list of members (12 pages)
26 June 1995Director resigned (2 pages)
26 June 1995Director resigned;new director appointed (3 pages)
26 June 1995Director resigned (2 pages)
26 June 1995Director resigned;new director appointed (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (325 pages)
3 December 1992Full accounts made up to 4 April 1992 (13 pages)
3 December 1992Full accounts made up to 4 April 1992 (13 pages)
14 November 1991Full accounts made up to 30 March 1991 (14 pages)
14 November 1991Full accounts made up to 30 March 1991 (14 pages)
1 November 1990Full accounts made up to 31 March 1990 (15 pages)
1 November 1990Full accounts made up to 31 March 1990 (15 pages)
8 October 1986Full accounts made up to 29 March 1986 (15 pages)
8 October 1986Full accounts made up to 29 March 1986 (15 pages)
23 July 1915Certificate of incorporation (1 page)
23 July 1915Certificate of incorporation (1 page)