GRS INTEGRATED SOLUTIONS LIMITED

Company number 04022852

Date	Type	Description	View / Download
01 Mar 2007	288b	Director resigned	(1 page)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Nov 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: queens chambers eleanors cross dunstable bedfordshire LU6 1SU	(1 page)
22 Sep 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
22 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2006	288a	New secretary appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(4 pages)
22 Sep 2006	288a	New director appointed	(3 pages)
22 Sep 2006	288a	New director appointed	(3 pages)
06 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
07 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
18 Jul 2005	363s	Return made up to 28/06/05; full list of members	(3 pages)
22 Mar 2005	288c	Director's particulars changed	(1 page)
22 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
05 Jul 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
23 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
08 Jan 2003	AA	Total exemption small company accounts made up to 31 October 2002	(7 pages)
22 Jul 2002	363s	Return made up to 28/06/02; full list of members	(7 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
28 Jan 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
31 Jul 2001	225	Accounting reference date extended from 30/06/01 to 31/10/01	(1 page)
13 Jul 2001	363s	Return made up to 28/06/01; full list of members	(6 pages)

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