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G R (HOLDINGS) LIMITED

Company number 00449563

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from, 7 queripel house, 1 duke of york square, london, SW3 4LY	View PDF Registered office changed on 12/01/2009 from, 7 queripel house, 1 duke of york square, london, SW3 4LY - link opens in a new window - 1 page (1 page)
12 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Feb 2008	363s	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 50 pages (50 pages)
24 Jan 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
24 Jan 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 27 pages (27 pages)
06 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 28 pages (28 pages)
21 Dec 2006	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 53 pages (53 pages)
05 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	363s	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 54 pages (54 pages)
20 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 25 pages (25 pages)
06 Jan 2005	363s	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 47 pages (47 pages)
06 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 25 pages (25 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 1-6 sloane square, london, SW1W 8EE	View PDF Registered office changed on 21/12/04 from: 1-6 sloane square, london, SW1W 8EE - link opens in a new window - 1 page (1 page)
22 Dec 2003	363s	Return made up to 15/12/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 15/12/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 45 pages (45 pages)
22 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 24 pages (24 pages)
17 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2002	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 46 pages (46 pages)
23 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 23 pages (23 pages)
02 Jan 2002	363s	Return made up to 15/12/01; full list of members	View PDF Return made up to 15/12/01; full list of members - link opens in a new window - 46 pages (46 pages)
02 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 23 pages (23 pages)

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