GRS (SOUTH WITHAM) LIMITED

Company number 03936515

Date	Type	Description	View / Download
29 Mar 2005	287	Registered office changed on 29/03/05 from: the whitehouse leicester road wolvey hinckley leicestershire LE10 3HL	(1 page)
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288a	New director appointed	(4 pages)
17 Feb 2005	AUD	Auditor's resignation	(1 page)
17 Feb 2005	AUD	Auditor's resignation	(1 page)
17 Feb 2005	288a	New secretary appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(3 pages)
14 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
31 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
30 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Apr 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
18 Apr 2003	363(288)	Director's particulars changed
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
26 Feb 2002	122	Conve 31/10/01	(2 pages)
26 Feb 2002	88(2)R	Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Feb 2002	MA	Memorandum and Articles of Association	(13 pages)
26 Feb 2002	MA	Memorandum and Articles of Association	(8 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2001	288a	New director appointed	(3 pages)
14 May 2001	AA	Accounts made up to 31 December 2000	(6 pages)