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GRS ROADSTONE HOLDINGS LIMITED

Company number 05089357

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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)
09 Apr 2014 AP01 Appointment of Mr Dyfrig Morgan James as a director
09 Apr 2014 AP01 Appointment of Mr Jonathan Gareth Fisher as a director
19 Nov 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed omnibus agreement and set off agreement and UNLIMITED debenture 08/08/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2013 AP01 Appointment of Mr Martin Kenneth Riley as a director
26 Sep 2013 TM01 Termination of appointment of Stuart Wykes as a director
26 Sep 2013 TM01 Termination of appointment of Stuart Wykes as a director
26 Sep 2013 TM01 Termination of appointment of Stephen Attwood as a director
16 Sep 2013 SH06 Cancellation of shares. Statement of capital on 16 September 2013
  • GBP 22,250.80
16 Sep 2013 SH03 Purchase of own shares.
14 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
09 Aug 2013 MR01 Registration of charge 050893570002
09 Aug 2013 MR01 Registration of charge 050893570001
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agreement sect 694 13/03/2012
30 May 2012 SH06 Cancellation of shares. Statement of capital on 30 May 2012
  • GBP 28,005.2800
18 May 2012 SH03 Purchase of own shares.
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Richard Henfryn Owen on 22 July 2011
27 Oct 2011 CH01 Director's details changed for Richard Henfryn Owen on 22 July 2011
25 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Robert Whetstone as a director
13 Apr 2011 CH01 Director's details changed for Stephen Paul Attwood on 22 March 2011
11 Mar 2011 TM01 Termination of appointment of James Dickens as a director