G R LOGISTICS LIMITED

Company number 02805780

Date	Type	Description	View / Download
14 May 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,272,714	(4 pages)
30 Jun 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,272,714	(4 pages)
04 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
08 Apr 2014	AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014	(1 page)
10 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
15 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
14 May 2013	AD04	Register(s) moved to registered office address	(1 page)
14 May 2013	AP01	Appointment of Mr Geoff Eades as a director	(2 pages)
14 May 2013	TM02	Termination of appointment of Trevor James as a secretary	(1 page)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)
12 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
05 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson	(4 pages)
12 Oct 2011	MISC	Section 519	(1 page)
29 Sep 2011	MISC	Section 519	(1 page)
05 Sep 2011	AP03	Appointment of Mr Trevor James as a secretary	(1 page)
05 Sep 2011	AP01	Appointment of Mr Stuart Gillies as a director	(2 pages)
01 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(3 pages)
30 Mar 2011	CH01	Director's details changed for Mr Gordon James Ramsay on 30 March 2011	(2 pages)
27 Jan 2011	TM02	Termination of appointment of Christopher Hutcheson as a secretary	(1 page)
27 Jan 2011	TM01	Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)

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