Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRS ROADSTONE HOLDINGS LIMITED

Company number 05089357

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 2010 AP01 Appointment of Mr Stuart John Wykes as a director
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Martin Victor Hill on 17 December 2009
27 Nov 2009 CH01 Director's details changed for Robert Anthony Stewart Whetstone on 27 November 2009
29 Oct 2009 CH01 Director's details changed for Robert Anthony Stewart Whetstone on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Richard Henfryn Owen on 28 October 2009
29 Oct 2009 CH01 Director's details changed for James Donald Dickens on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Richard Henfryn Owen on 28 October 2009
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 31/03/09; no change of members
11 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
23 Apr 2008 363s Return made up to 31/03/08; full list of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from leicester road wolvey hinckley leicester leicestershire LE10 3HL
06 Feb 2008 288c Director's particulars changed
18 Jan 2008 288c Director's particulars changed
27 Sep 2007 MEM/ARTS Memorandum and Articles of Association
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 169 £ ic 4719528/4711448 24/07/07 £ sr 8000@1=8000 £ sr 800000@.0001=80
29 Aug 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2007 288b Director resigned
30 Apr 2007 363s Return made up to 31/03/07; full list of members
19 Jun 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 31/03/06; no change of members