GRS BAGGING HOLDINGS LIMITED

Company number 05089352

Date	Type	Description	View / Download
12 Mar 2008	288b	Appointment terminated director robert whetstone	(1 page)
12 Mar 2008	288a	Director appointed philip martin cox	(3 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from leicester road wolvey hinckley leicester leicestershire LE10 3HL	(1 page)
06 Feb 2008	288c	Director's particulars changed	(1 page)
18 Jan 2008	288c	Director's particulars changed	(1 page)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Apr 2007	363s	Return made up to 31/03/07; no change of members	(8 pages)
01 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288b	Director resigned	(1 page)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Jun 2006	363s	Return made up to 31/03/06; no change of members	(8 pages)
16 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Apr 2005	363s	Return made up to 31/03/05; full list of members	(9 pages)
24 Jan 2005	288c	Director's particulars changed	(1 page)
11 Nov 2004	288a	New director appointed	(3 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: saint philips house saint philips place birmingham west midlands B3 2PP	(1 page)
20 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
10 Sep 2004	123	Nc inc already adjusted 02/09/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
09 Sep 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	288a	New secretary appointed	(2 pages)