G R LOGISTICS LIMITED

Company number 02805780

Date	Type	Description	View / Download
10 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
12 Nov 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	CH01	Director's details changed for Mr Gordon James Ramsay on 14 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009	(1 page)
30 Oct 2009	TM01	Termination of appointment of Nicholas Fletcher as a director	(1 page)
07 Jul 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
21 Oct 2008	363a	Return made up to 01/04/08; full list of members	(8 pages)
11 Jun 2008	288a	Director appointed nick fletcher	(4 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 539-547 wandsworth road london SW8 3JX	(1 page)
10 Jan 2008	225	Accounting reference date extended from 30/06/08 to 31/08/08	(1 page)
10 Jan 2008	288a	New director appointed	(3 pages)
10 Jan 2008	288a	New secretary appointed;new director appointed	(3 pages)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	CERTNM	Company name changed the house of albert roux LIMITED\certificate issued on 09/01/08	(3 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
22 Nov 2007	363a	Return made up to 01/04/07; full list of members; amend	(8 pages)