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GR01 LIMITED

Company number 05688164

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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)
05 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Feb 2010 CH03 Secretary's details changed for Sandra Routledge on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Giles Edward Routledge on 1 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 363a Return made up to 26/01/09; full list of members
16 Mar 2009 288c Secretary's change of particulars / sandra routledge / 14/03/2009
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363a Return made up to 26/01/08; full list of members
28 Jul 2007 363s Return made up to 26/01/07; full list of members
  • 363(287) ‐ Registered office changed on 28/07/07
  • 363(288) ‐ Director's particulars changed
02 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Feb 2006 287 Registered office changed on 10/02/06 from: 9, perseverance works kingsland road london E2 8DD
10 Feb 2006 288b Secretary resigned
10 Feb 2006 288a New secretary appointed
10 Feb 2006 288b Director resigned
10 Feb 2006 288a New director appointed