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GR SOLUTIONS LIMITED

Company number 03619068

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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)
25 Jul 2008 287 Registered office changed on 25/07/2008 from, canada house 272 field end road, eastcote, ruislip, middlesex, HA4 9NA
11 Dec 2007 363s Return made up to 20/08/07; full list of members
11 Dec 2007 88(2)R Ad 02/08/06--------- £ si 40@1
11 Dec 2007 88(2)R Ad 02/08/06--------- £ si 54@.1
25 Jun 2007 88(2)R Ad 02/08/06--------- £ si 231@1
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Oct 2006 363s Return made up to 20/08/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jul 2006 225 Accounting reference date shortened from 31/12/05 to 30/06/05
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Sep 2005 363s Return made up to 20/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2005 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005 88(2)R Ad 16/08/04--------- £ si 72@.1=7 £ ic 145/152
29 Sep 2004 AA Accounts for a small company made up to 31 December 2003
14 Jul 2004 88(2)R Ad 02/01/04--------- £ si 36@.1=3 £ ic 142/145
14 Jul 2004 88(2)R Ad 01/12/03--------- £ si 216@.1=21 £ ic 121/142
14 Jul 2004 88(2)R Ad 02/11/03--------- £ si 216@.1=21 £ ic 100/121
14 Jul 2004 122 S-div 01/11/03
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/11/03
14 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 288a New director appointed
19 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2003 287 Registered office changed on 27/08/03 from: elm park court, pinner, middlesex, HA5 3NN