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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)
02 Jan 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 22 pages (22 pages)
02 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 27 pages (27 pages)
05 Apr 2000	287	Registered office changed on 05/04/00 from: 54 jermyn street, london, SW1Y 6LX	View PDF Registered office changed on 05/04/00 from: 54 jermyn street, london, SW1Y 6LX - link opens in a new window - 1 page (1 page)
05 Jan 2000	363s	Return made up to 15/12/99; bulk list available separately	View PDF Return made up to 15/12/99; bulk list available separately - link opens in a new window - 11 pages (11 pages)
24 Dec 1999	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 23 pages (23 pages)
05 Jan 1999	363s	Return made up to 15/12/98; bulk list available separately	View PDF Return made up to 15/12/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
05 Jan 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 23 pages (23 pages)
07 Jan 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 21 pages (21 pages)
07 Jan 1998	363s	Return made up to 15/12/97; bulk list available separately	View PDF Return made up to 15/12/97; bulk list available separately - link opens in a new window - 5 pages (5 pages)
26 Jan 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 22 pages (22 pages)
08 Jan 1997	363s	Return made up to 15/12/96; full list of members	View PDF Return made up to 15/12/96; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Feb 1996	AA	Full group accounts made up to 30 June 1995	View PDF Full group accounts made up to 30 June 1995 - link opens in a new window - 20 pages (20 pages)
13 Feb 1996	363s	Return made up to 15/12/95; bulk list available separately	View PDF Return made up to 15/12/95; bulk list available separately - link opens in a new window - 5 pages (5 pages)
28 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jan 1995	363s	Return made up to 15/12/94; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/12/94; bulk list available separately
09 Jan 1995	AA	Full group accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 245 pages (245 pages)
16 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
05 May 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jan 1994	363s	Return made up to 15/12/93; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/12/93; bulk list available separately
07 Jan 1994	AA	Full group accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1993
29 Dec 1992	AA	Full group accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 30 June 1992
29 Dec 1992	363s	Return made up to 15/12/92; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/12/92; bulk list available separately

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