LAL-GRS LIMITED

Company number 05152586

Date	Type	Description	View / Download
02 Jan 2014	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 January 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(8 pages)
08 Oct 2013	AP01	Appointment of Mr Mark Thomas Wood as a director	(2 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
29 Jul 2013	TM01	Termination of appointment of Julie Millburn as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Malcolm Whittle as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Martin Riley as a director	(1 page)
10 May 2013	AP01	Appointment of Julie Dawn Millburn as a director	(2 pages)
10 May 2013	AP01	Appointment of Antoni Michael Sitkiewicz as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Paul Cottrell as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Antoni Sitkiewicz as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Julie Millburn as a director	(1 page)
29 Apr 2013	AP01	Appointment of Mr Paul Francis William Cottrell as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Martin Kenneth Riley as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(9 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(9 pages)
09 Nov 2011	CH01	Director's details changed for Jonathan Gareth Fisher on 8 November 2011	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(9 pages)
24 Sep 2010	AP01	Appointment of Antony Charles Beamish as a director	(4 pages)
21 Sep 2010	TM01	Termination of appointment of Martin Hill as a director	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)

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