Griffith Foods Limited — Filings & Documents (144)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-13 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-13 · Memorandum & Articles
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2022-05-13 · Share Related
(E)Special resolution
2022-05-13 · Other
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-08 · Other
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-31 · Share Related
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-06 · Name Change
Certificate of Change of Name
2016-04-06 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-13 · Other
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-29 · Share Related
(E)Written resolution
2008-12-29 · Other
(E)Reprint of Articles of Association
2008-12-29 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-05 · Share Related
(E)FSC1 - Return of Allotments
2000-06-05 · Share Related
(E)Ordinary resolution
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)Resignation letter from directors or secretaries
1994-12-19 · Other
(E)Special resolution
1994-05-03 · Other
Certificate of Incorporation on Change of Name
1994-05-03 · Name Change
(E)Amended document
1994-04-13 · Other
(E)Amended document
1994-03-30 · Other
(E)Amended document
1994-03-30 · Other
(E)Ordinary resolution
1994-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-17 · Other
(E)FIB - Return of allotments
1994-02-17 · Other
(E)Resignation letter from directors or secretaries
1994-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Special resolution
1993-09-06 · Other
(E)Return filed under s.64A
1993-09-06 · Other
(E)Ordinary resolution
1993-08-11 · Other
(E)Annual return
1993-08-11 · Annual Return
(E)Ordinary resolution
1993-07-15 · Other
(E)Annual return
1993-06-08 · Annual Return
(E)Ordinary resolution
1992-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-13 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2022-05-13 | |
| (E)Special resolution | Other | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-06 | |
| Certificate of Change of Name | Name Change | 2016-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-29 | |
| (E)Written resolution | Other | 2008-12-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-05 | |
| (E)Ordinary resolution | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-19 | |
| (E)Special resolution | Other | 1994-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-03 | |
| (E)Amended document | Other | 1994-04-13 | |
| (E)Amended document | Other | 1994-03-30 | |
| (E)Amended document | Other | 1994-03-30 | |
| (E)Ordinary resolution | Other | 1994-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-17 | |
| (E)FIB - Return of allotments | Other | 1994-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Special resolution | Other | 1993-09-06 | |
| (E)Return filed under s.64A | Other | 1993-09-06 | |
| (E)Ordinary resolution | Other | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Ordinary resolution | Other | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)Ordinary resolution | Other | 1992-09-11 |
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