Advanced company searchLink opens in new window

LAL-GRS LIMITED

Company number 05152586

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)
23 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
17 Feb 2010 TM02 Termination of appointment of Clive Mottram as a secretary
17 Feb 2010 AP04 Appointment of Lafarge Secretaries (Uk) Limited as a secretary
21 Dec 2009 CH01 Director's details changed for Martin Victor Hill on 16 December 2009
10 Dec 2009 AP01 Appointment of Malcolm Whittle as a director
01 Dec 2009 CH01 Director's details changed for Jonathan Gareth Fisher on 26 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 CH03 Secretary's details changed for Clive Jonathan Mottram on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Julie Dawn Millburn on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Antoni Michael Sitkiewicz on 1 October 2009
31 Jul 2009 288a Secretary appointed clive jonathan mottram
31 Jul 2009 288b Appointment terminated secretary deborah grimason
14 Jul 2009 363a Return made up to 14/06/09; full list of members
27 Nov 2008 288a Director appointed julie dawn millburn
06 Nov 2008 288b Appointment terminated director peter deering
15 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 14/06/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
25 Jun 2007 363a Return made up to 14/06/07; full list of members
28 Apr 2007 288a New secretary appointed
28 Apr 2007 288b Secretary resigned
25 Apr 2007 AA Full accounts made up to 31 December 2005
25 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 15/12/06