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GRESHAM HOUSE LIMITED

Company number 00000871

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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)
11 Oct 2002 363a Return made up to 17/08/02; bulk list available separately
04 Oct 2002 353 Location of register of members
10 Aug 2002 88(2)R Ad 02/08/02--------- £ si 8718@.25=2179 £ ic 1100286/1102465
22 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2002 88(2)R Ad 20/05/02--------- £ si 23000@.25=5750 £ ic 1094536/1100286
24 May 2002 AA Group of companies' accounts made up to 31 December 2001
15 May 2002 88(2)R Ad 03/05/02--------- £ si 10146@.25=2536 £ ic 1092000/1094536
14 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:loan stock 31/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2001 363a Return made up to 17/08/01; bulk list available separately
08 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2001 88(2)R Ad 28/06/01--------- £ si 25000@.25=6250 £ ic 1079500/1085750
02 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2001 88(2)R Ad 24/05/01--------- £ si 20000@.25=5000 £ ic 1074500/1079500
24 May 2001 AA Full group accounts made up to 31 December 2000
23 May 2001 88(2)R Ad 15/05/01--------- £ si 5000@.25=1250 £ ic 1073250/1074500
21 Dec 2000 88(2)R Ad 08/12/00--------- £ si 50000@.25=12500 £ ic 1060750/1073250
08 Nov 2000 88(2)R Ad 02/11/00--------- £ si 5000@.25=1250 £ ic 1059500/1060750
04 Sep 2000 363a Return made up to 17/08/00; bulk list available separately
22 May 2000 AA Full group accounts made up to 31 December 1999
26 Apr 2000 353 Location of register of members
14 Oct 1999 403a Declaration of satisfaction of mortgage/charge
14 Oct 1999 403a Declaration of satisfaction of mortgage/charge