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GRP GROUP LTD

Company number 02925716

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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)
10 Dec 1997 169 £ ic 250000/204970 11/11/97 £ sr 450300@.1=45030
05 Jun 1997 395 Particulars of mortgage/charge
03 Jun 1997 363s Return made up to 05/05/97; full list of members
18 Feb 1997 AA Full accounts made up to 30 June 1996
11 Jun 1996 363s Return made up to 05/05/96; no change of members
01 Apr 1996 AA Full accounts made up to 30 June 1995
11 Jul 1995 363s Return made up to 05/05/95; full list of members
  • 363(287) ‐ Registered office changed on 11/07/95
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/05/95; full list of members
02 Mar 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jun 1994 88(2)R Ad 06/05/94--------- £ si 1501000@.1=150100 £ si 99998@1=99998 £ ic 2/250100
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Request DocumentAd 06/05/94--------- £ si 1501000@.1=150100 £ si 99998@1=99998 £ ic 2/250100
07 Jun 1994 122 S-div 06/05/94
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Request DocumentS-div 06/05/94
07 Jun 1994 123 Nc inc already adjusted 06/05/94
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Request DocumentNc inc already adjusted 06/05/94
07 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Jun 1994 287 Registered office changed on 07/06/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 07/06/94 from: 33 crwys road cardiff CF2 4YF
16 May 1994 CERTNM Company name changed harnfold LIMITED\certificate issued on 17/05/94
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Request DocumentCompany name changed harnfold LIMITED\certificate issued on 17/05/94
16 May 1994 CERTNM Company name changed\certificate issued on 16/05/94
05 May 1994 NEWINC Incorporation