GR SOFTWARE & RESEARCH LIMITED

Company Documents

DateDescription
07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/08/1414 August 2014 Annual return made up to 2014-08-09 with full list of shareholders

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14/08/1414 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM EDWARD HARLOW / 29/03/2014

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14/08/1414 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/08/1319 August 2013 Annual return made up to 2013-08-09 with full list of shareholders

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19/08/1319 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/08/1216 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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16/08/1216 August 2012 Annual return made up to 2012-08-09 with full list of shareholders

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/11/1117 November 2011 COMPANY NAME CHANGED GLOUCESTER RESEARCH LIMITED CERTIFICATE ISSUED ON 17/11/11

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1112 August 2011 Annual return made up to 2011-08-09 with full list of shareholders

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12/08/1112 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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20/08/1020 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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20/08/1020 August 2010 Annual return made up to 2010-08-09 with full list of shareholders

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24/09/0924 September 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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18/09/0918 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009

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07/08/097 August 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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15/04/0915 April 2009 DIRECTOR AUTHORISATION 19/03/2009

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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04/09/084 September 2008

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04/09/084 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 FULL ACCOUNTS MADE UP TO 31/10/06

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER DE PUTRON

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23/10/0723 October 2007

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23/10/0723 October 2007

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23/10/0723 October 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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23/10/0723 October 2007

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23/10/0723 October 2007

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09/10/069 October 2006

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09/10/069 October 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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09/10/069 October 2006

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09/10/069 October 2006

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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08/12/058 December 2005

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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17/11/0517 November 2005

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27/09/0527 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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22/09/0522 September 2005

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22/09/0522 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005

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21/09/0421 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004

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21/09/0421 September 2004

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09/08/049 August 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 8TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 8AA

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02/03/042 March 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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07/11/037 November 2003

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07/11/037 November 2003

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07/11/037 November 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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10/09/0210 September 2002

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10/09/0210 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002

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27/11/0127 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0123 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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22/11/0122 November 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02

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19/11/0119 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0119 November 2001 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001

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19/11/0119 November 2001

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15/11/0115 November 2001 COMPANY NAME CHANGED ALNERY NO.2206 LIMITED CERTIFICATE ISSUED ON 15/11/01

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09/08/019 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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