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GREATEX INVESTMENT CO. LIMITED

Company number 00309647

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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)
05 May 2016	AP03	Appointment of Mr Bernard Graham Benn as a secretary on 26 April 2016	View PDF Appointment of Mr Bernard Graham Benn as a secretary on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 3,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3,000 - link opens in a new window - 7 pages (7 pages)
29 Apr 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	CH01	Director's details changed for Heather Gedalla on 15 May 2012	View PDF Director's details changed for Heather Gedalla on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Chana Garfunkel on 15 May 2012	View PDF Director's details changed for Chana Garfunkel on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Elissa Bennett on 15 May 2012	View PDF Director's details changed for Elissa Bennett on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Bernard Graham Benn on 15 May 2012	View PDF Director's details changed for Bernard Graham Benn on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH01	Director's details changed for Mr Martin Jonathan Benn on 15 May 2012	View PDF Director's details changed for Mr Martin Jonathan Benn on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	CH03	Secretary's details changed for Elissa Bennett on 15 May 2012	View PDF Secretary's details changed for Elissa Bennett on 15 May 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	CH01	Director's details changed for Clare Susan Lesser on 15 May 2012	View PDF Director's details changed for Clare Susan Lesser on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	363a	Return made up to 16/05/09; full list of members	View PDF Return made up to 16/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
30 Jun 2008	363a	Return made up to 16/05/08; full list of members	View PDF Return made up to 16/05/08; full list of members - link opens in a new window - 7 pages (7 pages)

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