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GRG FINANCE LTD

Company number 05743799

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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)
27 Jun 2014 TM01 Termination of appointment of Gregory Giles as a director
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 Mar 2014 CH01 Director's details changed for Mr Gregory Richard Giles on 7 February 2014
24 Mar 2014 AD01 Registered office address changed from C/O Gregory Giles Suite 2 - 2 Waltham Road Bournemouth Dorset BH7 6PE England on 24 March 2014
04 Jul 2013 CERTNM Company name changed accounts processing bureau LTD\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-05-22
04 Jul 2013 CONNOT Change of name notice
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from 133 Barrack Road Christchurch Dorset BH23 2AW on 28 April 2011
28 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Gregory Richard Giles on 14 January 2011
23 Nov 2010 CERTNM Company name changed greg giles LTD\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
10 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Gregory Richard Giles on 15 March 2010
13 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Mar 2009 363a Return made up to 15/03/09; full list of members
16 May 2008 AA Accounts for a dormant company made up to 31 March 2008
28 Mar 2008 363a Return made up to 15/03/08; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 363a Return made up to 15/03/07; full list of members
15 Mar 2006 NEWINC Incorporation