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GRJ (TRANSPORT) LIMITED

Company number 03823103

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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 Mar 2006 288b Secretary resigned
14 Mar 2006 288a New secretary appointed;new director appointed
20 Feb 2006 288a New secretary appointed
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned;director resigned
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 20/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2005 155(6)a Declaration of assistance for shares acquisition
30 Aug 2005 363s Return made up to 10/08/05; full list of members
09 Aug 2005 AA Accounts for a small company made up to 30 September 2004
02 Sep 2004 363s Return made up to 10/08/04; full list of members
13 Dec 2003 AA Accounts for a small company made up to 30 September 2003
03 Sep 2003 363s Return made up to 10/08/03; full list of members
22 Jan 2003 AA Accounts for a small company made up to 30 September 2002
15 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(287) ‐ Registered office changed on 15/08/02
16 Jun 2002 AA Accounts for a small company made up to 30 September 2001
16 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 AA Accounts for a small company made up to 30 September 2000
15 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(287) ‐ Registered office changed on 15/09/00
14 Sep 1999 88(2)R Ad 01/09/99--------- £ si 1998@1=1998 £ ic 2/2000
14 Sep 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00