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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)
15 May 1997 288a New director appointed
01 May 1997 MEM/ARTS Memorandum and Articles of Association
25 Apr 1997 CERTNM Company name changed genesis restaurants LIMITED\certificate issued on 25/04/97
21 Mar 1997 88(2)R Ad 24/10/96--------- £ si 250000@.5=125000 £ ic 1403500/1528500
06 Feb 1997 288c Secretary's particulars changed
23 Jan 1997 363a Return made up to 20/05/96; full list of members; amend
23 Jan 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
23 Jan 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
05 Nov 1996 288b Director resigned
13 Oct 1996 88(2)R Ad 22/03/96--------- £ si 250000@.5
14 Aug 1996 225 Accounting reference date extended from 31/05/96 to 30/09/96
14 Aug 1996 AA Full group accounts made up to 28 May 1995
14 Aug 1996 225 Accounting reference date shortened from 30/09/96 to 31/05/96
08 Jul 1996 363a Return made up to 20/05/96; full list of members
16 Oct 1995 395 Particulars of mortgage/charge
16 Aug 1995 395 Particulars of mortgage/charge
26 May 1995 363x Return made up to 20/05/95; full list of members
25 May 1995 288 New director appointed
25 May 1995 288 New director appointed
28 Mar 1995 288 Secretary resigned;new secretary appointed
22 Jan 1995 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 395 Particulars of mortgage/charge
04 Oct 1994 MEM/ARTS Memorandum and Articles of Association