GRS (ROADSTONE) LIMITED

Company number 03261275

Date	Type	Description	View / Download
06 Dec 2017	AP01	Appointment of Mr. Andrew John Regan as a director on 5 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr. Philip Martin Cox as a director on 5 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr. Adam Hancock as a director on 5 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr. Christopher James Woodward as a director on 5 December 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Jonathan Gareth Fisher on 29 October 2017	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
30 Jan 2017	MR01	Registration of charge 032612750007, created on 23 January 2017	(25 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
13 Sep 2016	AP01	Appointment of Mr Martin Paul Reid as a director on 12 September 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Richard Henfryn Owen as a director on 12 September 2016	(1 page)
05 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
24 Feb 2016	MR01	Registration of charge 032612750006, created on 24 February 2016	(9 pages)
17 Dec 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 27 November 2015	(1 page)
20 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 47,195.28	(10 pages)
27 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
12 Nov 2014	AP01	Appointment of Richard Mark Sykes as a director on 1 October 2014	(2 pages)
20 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
17 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 47,195.28	(10 pages)
11 Sep 2014	CC04	Statement of company's objects	(2 pages)
11 Sep 2014	SH08	Change of share class name or designation	(2 pages)
11 Sep 2014	SH02	Consolidation and sub-division of shares on 1 September 2014	(5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)