GRS (ROADSTONE) LIMITED

Company number 03261275

Date	Type	Description	View / Download
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)
07 Mar 2014	AP01	Appointment of Mr Dyfrig Morgam James as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Lee Hudson as a director	(2 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement, omnibus guarantee and set off agreement and UNLIMITED debenture approval 08/08/2013	(1 page)
01 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 47,195.28	(8 pages)
27 Sep 2013	AP01	Appointment of Mr Martin Kenneth Riley as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Stephen Attwood as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of Stuart Wykes as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of Stuart Wykes as a director	(1 page)
29 Aug 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
14 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
09 Aug 2013	MR01	Registration of charge 032612750004	(33 pages)
09 Aug 2013	MR01	Registration of charge 032612750005	(37 pages)
07 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(8 pages)
07 Nov 2012	CH01	Director's details changed for Ilija Radomilovic on 15 May 2012	(2 pages)
07 Nov 2012	AP01	Appointment of Antony Charles Beamish as a director	(2 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
27 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(9 pages)
27 Oct 2011	CH01	Director's details changed for Jonathan Gareth Fisher on 29 June 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Richard Henfryn Owen on 22 July 2011	(2 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
13 Apr 2011	CH01	Director's details changed for Stephen Paul Attwood on 22 March 2011	(2 pages)
09 Mar 2011	TM01	Termination of appointment of James Dickens as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(9 pages)