GCRC HOLDINGS LIMITED

Company number 06036740

Date	Type	Description	View / Download
11 Jan 2013	AP01	Appointment of Stephen John Murphy as a director	(2 pages)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Aug 2012	AP01	Appointment of Andrew William Deacon as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Bradley Cooper as a director	(1 page)
06 Jun 2012	CH03	Secretary's details changed for Elizabeth Anne Thorpe on 26 May 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Thomas Clift as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of David Lowrie as a director	(1 page)
14 Feb 2012	AP01	Appointment of Andrew John Cooper as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Richard Henry Mcclean as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	CH01	Director's details changed for Bradley George Cooper on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Thomas Andrew Clift on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for David Lowrie on 3 January 2012	(2 pages)
02 Dec 2011	AP03	Appointment of Elizabeth Anne Thorpe as a secretary	(3 pages)
02 Dec 2011	TM02	Termination of appointment of Clive Watts as a secretary	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Philip Gartside as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Philip Moody as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Charles Belcher as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Robert Howells as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Giles Fearnley as a director	(2 pages)
01 Dec 2011	AP01	Appointment of Mr Robert William Holland as a director	(3 pages)
01 Dec 2011	AD01	Registered office address changed from 2 Temple Back East Bristol BS1 6EG on 1 December 2011	(2 pages)
01 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)