GRS ROADSTONE HOLDINGS LIMITED

Company number 05089357

Date	Type	Description	View / Download
21 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
21 Apr 2017	TM01	Termination of appointment of Richard Henfryn Owen as a director on 12 September 2016	(1 page)
21 Apr 2017	TM01	Termination of appointment of Richard Henfryn Owen as a director on 12 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mr Martin Paul Reid as a director on 12 September 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 May 2016	MR04	Satisfaction of charge 050893570002 in full	(1 page)
27 May 2016	MR04	Satisfaction of charge 050893570001 in full	(1 page)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20,935.28	(9 pages)
24 Feb 2016	MR01	Registration of charge 050893570003, created on 24 February 2016	(9 pages)
17 Dec 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 27 November 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 20,935.28	(12 pages)
12 Nov 2014	AP01	Appointment of Richard Mark Sykes as a director on 1 October 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Lee Hudson as a director on 1 September 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Antony Charles Beamish as a director on 1 September 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Ilija Radomilovic as a director on 1 September 2014	(2 pages)
17 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
11 Sep 2014	CC04	Statement of company's objects	(2 pages)
11 Sep 2014	SH08	Change of share class name or designation	(2 pages)
11 Sep 2014	SH02	Consolidation and sub-division of shares on 1 September 2014	(5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 20,935.28	(9 pages)

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