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GRS PUBS LIMITED

Company number 04111631

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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)
01 Feb 2005 288a New director appointed
27 Oct 2004 288a New director appointed
10 Aug 2004 AA Accounts made up to 31 December 2003
05 May 2004 288b Secretary resigned
05 May 2004 288a New secretary appointed
26 Mar 2004 363a Return made up to 21/11/03; full list of members
09 Jan 2004 AUD Auditor's resignation
28 Nov 2003 AA Accounts made up to 31 December 2002
21 Oct 2003 288a New director appointed
21 Oct 2003 288b Director resigned
15 Aug 2003 288b Secretary resigned
05 Aug 2003 AA Accounts made up to 31 December 2001
20 Jun 2003 288b Director resigned
19 Apr 2003 395 Particulars of mortgage/charge
17 Jan 2003 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Aug 2002 288a New secretary appointed
14 Dec 2001 363s Return made up to 21/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2001 287 Registered office changed on 05/11/01 from: emerald house east street epsom surrey KT17 1HS
18 Oct 2001 88(2)R Ad 10/09/01--------- £ si 2400@1=2400 £ ic 100/2500
18 Oct 2001 287 Registered office changed on 18/10/01 from: willoughby house 439 willoughby road twickenham middlesex TW1 2HA
18 Oct 2001 123 Nc inc already adjusted 10/09/01
18 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2001 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.
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association