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GRS PUB INVESTMENTS LIMITED

Company number 05895613

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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)
03 Mar 2010 AP01 Appointment of Robert Keith Finlay Thomson as a director
01 Mar 2010 AP01 Appointment of Samual Edward Kennedy as a director
07 Nov 2009 TM01 Termination of appointment of Howard Thornton as a director
07 Nov 2009 TM02 Termination of appointment of Howard Thornton as a secretary
07 Nov 2009 AP03 Appointment of Alastair William Ferguson as a secretary
04 Nov 2009 AA Full accounts made up to 28 December 2008
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 11
19 Aug 2009 363a Return made up to 03/08/09; full list of members
09 Jun 2009 288b Appointment terminated director andrew wilson
03 Apr 2009 288b Appointment terminated director richard gundry
03 Apr 2009 288b Appointment terminated secretary graham lello
03 Apr 2009 288a Secretary appointed howard thornton
04 Dec 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 288a Director appointed william buchanan
08 Oct 2008 363s Return made up to 03/08/08; full list of members
04 Jun 2008 288a Director appointed richard gundry
04 Jun 2008 288a Director appointed howard thornton
04 Jun 2008 288a Director appointed russell cawtheray
12 Feb 2008 287 Registered office changed on 12/02/08 from: emerald house east street epsom surrey KT17 1HS
08 Feb 2008 CERTNM Company name changed inn investment LIMITED\certificate issued on 08/02/08
21 Jan 2008 288b Director resigned
18 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 363s Return made up to 03/08/07; full list of members
09 May 2007 288a New director appointed
30 Apr 2007 395 Particulars of mortgage/charge