GRS PUBS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/11/164 November 2016 | STATEMENT OF AFFAIRS/4.19 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 31 HAVERSCROFT INDUSTRIAL ESTATE NEW ROAD ATTLEBOROUGH NORFOLK NR17 1YE |
| 12/09/1612 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1612 September 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/01/1613 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 03/01/153 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 08/11/128 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 05/12/115 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 26/10/1026 October 2010 | 18/10/10 NO CHANGES |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHANAN |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CAWTHERAY |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 02/03/102 March 2010 | REDUCE DIRS TO ONE 18/02/2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED ROBERT KEITH FINLAY THOMSON |
| 01/03/101 March 2010 | DIRECTOR APPOINTED SAMUAL EDWARD KENNEDY |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD THORNTON |
| 22/12/0922 December 2009 | 21/11/09 NO CHANGES |
| 07/11/097 November 2009 | SECRETARY APPOINTED ALASTAIR WILLIAM FERGUSON |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, SECRETARY HOWARD THORNTON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILSON |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM LELLO |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GUNDRY |
| 03/04/093 April 2009 | SECRETARY APPOINTED HOWARD THORNTON |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED WILLIAM BUCHANAN |
| 04/06/084 June 2008 | DIRECTOR APPOINTED HOWARD THORNTON |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RUSSELL CAWTHERAY |
| 04/06/084 June 2008 | DIRECTOR APPOINTED RICHARD GUNDRY |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 08/02/088 February 2008 | COMPANY NAME CHANGED BANKSIDE PUBS LIMITED CERTIFICATE ISSUED ON 08/02/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | COMPANY NAME CHANGED BANKSIDE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/05/07 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 20/12/0620 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0620 December 2006 | � NC 2500/120000000 29/11/06 |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0614 June 2006 | ARTICLES OF ASSOCIATION |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: G OFFICE CHANGED 05/11/01 EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 18/10/0118 October 2001 | NC INC ALREADY ADJUSTED 10/09/01 |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | � NC 100/2500 10/09/0 |
| 18/10/0118 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0118 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: G OFFICE CHANGED 18/10/01 WILLOUGHBY HOUSE 439 WILLOUGHBY ROAD TWICKENHAM MIDDLESEX TW1 2HA |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | COMPANY NAME CHANGED TATE TOWER LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: G OFFICE CHANGED 11/12/00 SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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