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G. & R. (U.K.) LIMITED

Company number 01739663

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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)
18 Feb 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
06 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
07 Feb 2001 363s Return made up to 31/12/00; full list of members
07 Feb 2001 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 DocumentDirector's particulars changed
11 May 2000 AA Accounts for a small company made up to 30 November 1999
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Feb 2000 395 Particulars of mortgage/charge
11 Feb 2000 363s Return made up to 31/12/99; full list of members
11 Feb 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
30 Sep 1999 AA Full accounts made up to 30 November 1998
20 Jul 1999 288b Secretary resigned;director resigned
20 Jul 1999 288a New secretary appointed
18 Jan 1999 363s Return made up to 31/12/98; change of members
18 Jan 1999 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 DocumentDirector's particulars changed
04 Jun 1998 AA Accounts for a small company made up to 30 November 1997
27 Apr 1998 363s Return made up to 31/12/97; no change of members
27 Apr 1998 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 DocumentDirector's particulars changed
27 Apr 1997 AA Accounts for a small company made up to 30 November 1996
15 Apr 1997 288c Secretary's particulars changed;director's particulars changed
05 Feb 1997 363s Return made up to 31/12/96; full list of members
05 Feb 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
15 Apr 1996 AA Accounts for a small company made up to 30 November 1995
11 Apr 1996 MISC Amended 122 cor- date is 011295
16 Feb 1996 363s Return made up to 31/12/95; full list of members
21 Dec 1995 122 £ ic 90201/54201 30/11/95 £ sr 36000@1=36000