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G.R. LIMITED

Company number 02931606

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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 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288b Secretary resigned
12 Jan 2001 288b Director resigned
12 Jan 2001 287 Registered office changed on 12/01/01 from: 15 ruskin court drury lane knutsford cheshire WA16 6HN
12 Jun 2000 363s Return made up to 20/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2000 AA Full accounts made up to 31 December 1998
28 Jul 1999 363s Return made up to 20/05/99; full list of members
24 Mar 1999 AA Full accounts made up to 31 December 1997
30 May 1998 363s Return made up to 20/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Oct 1997 225 Accounting reference date extended from 31/03/97 to 31/12/97
17 Jul 1997 AA Full accounts made up to 30 September 1996
10 Jul 1997 363a Return made up to 20/05/97; full list of members
10 Jul 1997 353 Location of register of members
10 Jul 1997 190 Location of debenture register
04 Jun 1997 287 Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
15 May 1997 288b Secretary resigned
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
15 May 1997 288b Director resigned
15 May 1997 288a New secretary appointed
15 May 1997 288a New director appointed