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GKR GROUP LIMITED

Company number 01038250

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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)
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
05 Jun 2001 AA Full group accounts made up to 30 June 2000
19 Dec 2000 225 Accounting reference date shortened from 31/08/00 to 30/06/00
27 Nov 2000 288b Director resigned
27 Nov 2000 288b Director resigned
13 Jun 2000 403a Declaration of satisfaction of mortgage/charge
13 Jun 2000 403a Declaration of satisfaction of mortgage/charge
08 Jun 2000 AA Full group accounts made up to 31 August 1999
22 May 2000 288b Director resigned
21 Mar 2000 363a Return made up to 27/07/99; full list of members
11 Feb 2000 88(2)R Ad 20/01/00--------- £ si 10@.1=1 £ ic 286400/286401
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288b Secretary resigned
02 Jul 1999 AA Full group accounts made up to 31 August 1998
15 Jan 1999 288b Director resigned
15 Jan 1999 288b Director resigned
06 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
05 Oct 1998 363s Return made up to 27/07/98; full list of members