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G.R. CONSTRUCTION LTD.

Company number 03517570

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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)
31 Mar 2003 363s Return made up to 26/02/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Apr 2002 363s Return made up to 26/02/02; full list of members
23 Apr 2002 363(287) Registered office changed on 23/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/04/02
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Mar 2001 363s Return made up to 26/02/01; full list of members
22 Feb 2001 AA Accounts for a small company made up to 31 March 2000
27 Jul 2000 363s Return made up to 26/02/00; full list of members
05 Dec 1999 AA Accounts for a small company made up to 31 March 1999
17 Mar 1999 363s Return made up to 26/02/99; full list of members
24 Jan 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
24 Mar 1998 88(2)R Ad 13/03/98--------- £ si 42998@1=42998 £ ic 2/43000
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1998 123 £ nc 100/150000 26/02/98
12 Mar 1998 288b Director resigned
12 Mar 1998 288b Secretary resigned
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New secretary appointed
12 Mar 1998 287 Registered office changed on 12/03/98 from: temple house 20 holywell row london EC2A 4JB
26 Feb 1998 NEWINC Incorporation