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GRS (ROADSTONE) LIMITED

Company number 03261275

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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)
14 Oct 2010 CH01 Director's details changed for Richard Henfryn Owen on 9 October 2010
14 Oct 2010 CH03 Secretary's details changed for Richard Henfryn Owen on 9 October 2010
15 Sep 2010 AP01 Appointment of Mr Stuart John Wykes as a director
13 Sep 2010 TM01 Termination of appointment of Robert Whetstone as a director
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jan 2010 CH01 Director's details changed for Jonathan Gareth Fisher on 22 December 2009
17 Dec 2009 CH01 Director's details changed for Martin Victor Hill on 17 December 2009
27 Nov 2009 CH01 Director's details changed for Robert Anthony Stewart Whetstone on 27 November 2009
29 Oct 2009 CH01 Director's details changed for James Donald Dickens on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Robert Anthony Stewart Whetstone on 28 October 2009
12 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Richard Henfryn Owen on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Jonathan Gareth Fisher on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Ilija Radomilovic on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Robert Anthony Stewart Whetstone on 9 October 2009
12 Oct 2009 CH01 Director's details changed for James Donald Dickens on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Stephen Paul Attwood on 9 October 2009
12 Oct 2009 CH03 Secretary's details changed for Richard Henfryn Owen on 9 October 2009
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 09/10/08; no change of members
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
27 Feb 2008 287 Registered office changed on 27/02/2008 from leicester road wolvey hinckley leicestershire LE10 3HL
06 Feb 2008 288c Director's particulars changed
18 Jan 2008 288c Director's particulars changed