GCRC HOLDINGS LIMITED



Company Documents

DateDescription
22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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24/12/1324 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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17/12/1317 December 2013 SECRETARY APPOINTED MRS LORNA EDWARDS

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES

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18/11/1318 November 2013 DIRECTOR APPOINTED MR JONATHAN LUKE ROBERTS

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON

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11/01/1311 January 2013 DIRECTOR APPOINTED STEPHEN JOHN MURPHY

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02/01/132 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/11/1212 November 2012 ADOPT ARTICLES 01/11/2012

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31/08/1231 August 2012 DIRECTOR APPOINTED ANDREW WILLIAM DEACON

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE THORPE / 26/05/2012

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS CLIFT

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE

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14/02/1214 February 2012 DIRECTOR APPOINTED ANDREW JOHN COOPER

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14/02/1214 February 2012 DIRECTOR APPOINTED RICHARD HENRY MCCLEAN

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03/01/123 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWRIE / 03/01/2012

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY GEORGE COOPER / 03/01/2012

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW CLIFT / 03/01/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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02/12/112 December 2011 SECRETARY APPOINTED ELIZABETH ANNE THORPE

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP GARTSIDE

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES BELCHER

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELLS

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR GILES FEARNLEY

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY

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02/12/112 December 2011 APPOINTMENT TERMINATED, SECRETARY CLIVE WATTS

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01/12/111 December 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
2 TEMPLE BACK EAST
BRISTOL
BS1 6EG

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01/12/111 December 2011 DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/11/1116 November 2011 DIRECTOR APPOINTED AMANDA FURLONG

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03/05/113 May 2011 DIRECTOR APPOINTED CHARLES JOHN BELCHER

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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12/01/1112 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR APPOINTED BRADLEY GEORGE COOPER

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBIN FEARNLEY / 01/10/2010

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27/08/1027 August 2010 PREVSHO FROM 31/12/2010 TO 31/03/2010

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17/08/1017 August 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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19/05/1019 May 2010 CURRSHO FROM 31/12/2009 TO 31/03/2009

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/01/0920 January 2009 DIRECTOR APPOINTED THOMAS ANDREW CLIFT

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16/01/0916 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/05/0817 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/05/0817 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/05/0817 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/01/0814 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/04/0718 April 2007 S-DIV
19/02/07

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18/04/0718 April 2007 NC INC ALREADY ADJUSTED
19/02/07

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18/04/0718 April 2007 NC INC ALREADY ADJUSTED
08/03/07

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 S386 DISP APP AUDS 19/02/07

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18/04/0718 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0718 April 2007 ￯﾿ᄑ NC 1000/100000
19/02

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18/04/0718 April 2007 ￯﾿ᄑ NC 100000/200000
08/03

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18/04/0718 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/0718 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/0718 April 2007 SUBDIVISION 19/02/07

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18/04/0718 April 2007 SHARES AGREEMENT OTC

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04/04/074 April 2007 COMPANY NAME CHANGED
OVAL (2135) LIMITED
CERTIFICATE ISSUED ON 04/04/07

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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