G R (HOLDINGS) LIMITED

Company number 00449563

Date	Type	Description	View / Download
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
17 Feb 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 658,405	(9 pages)
17 Feb 2014	CH01	Director's details changed for Mr Anthony David Stalbow on 1 January 2014	(2 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
28 Feb 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(19 pages)
22 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2011	(21 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(30 pages)
16 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/02/2013	(9 pages)
25 Nov 2011	AP03	Appointment of Mr Panayi Georgiou as a secretary	(1 page)
25 Nov 2011	TM02	Termination of appointment of Peter Scott as a secretary	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/04/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Apr 2011	MISC	Statement of fact ANNOTATION G r (holdings) LIMITED re-registered as a private LIMITED company on 13TH April 2011 in the name of g r (holdings) LIMITED and not the name g r (holdings) P L C LIMITED as incorrectly shown on the face of the certificate of re-registration issued on that date.	(1 page)
13 Apr 2011	MAR	Re-registration of Memorandum and Articles	(40 pages)
13 Apr 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Apr 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Apr 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Reregister as private LIMITED having a share capital 05/04/2011	(1 page)
04 Mar 2011	AD01	Registered office address changed from , 9 Queripel House 1 Duke of York Square, London, SW3 4LY, England on 4 March 2011	(1 page)
21 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(9 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(30 pages)
04 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(29 pages)
11 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
27 Jan 2009	353a	Location of register of members (non legible)	(1 page)
21 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(36 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from, the causeway the causeway, worthing, west sussex, BN99 6DA, england	(1 page)