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GLR CONTRACTS (BRO) LIMITED

Company number 04532482

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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)
19 Sep 2012 AD01 Registered office address changed from the Old Chapel Union Way Witney OX28 6HD England on 19 September 2012
05 Sep 2012 AD01 Registered office address changed from 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 5 September 2012
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
10 Oct 2011 CH03 Secretary's details changed for Grace Robinson on 10 October 2011
10 Oct 2011 CH01 Director's details changed for Colin Edward Robinson on 10 October 2011
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AD01 Registered office address changed from Cranbrook House 287-291 Banbury Road Oxford Oxon OX2 7JQ on 19 October 2010
22 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Colin Edward Robinson on 1 October 2009
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amend share rights 19/11/2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 363a Return made up to 11/09/09; full list of members
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Sep 2008 363a Return made up to 11/09/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Sep 2007 363a Return made up to 11/09/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 287 Registered office changed on 07/08/07 from: direct house, 47 high street witney oxfordshire OX28 6JA
28 Jul 2007 88(2)R Ad 01/12/06--------- £ si 100@1=100 £ ic 5000/5100
28 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 11/09/06; full list of members