GRESHAM LIMITED

Company number 00603019

Date	Type	Description	View / Download
02 Mar 2007	287	Registered office changed on 02/03/07 from: 32 portland place london W1B 1NA	(1 page)
02 Mar 2007	288c	Director's particulars changed	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
25 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	288b	Director resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	353	Location of register of members	(1 page)
17 Oct 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 43 north audley street london W1K 6WH	(1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 17/07/06	(1 page)
27 Jul 2006	88(2)R	Ad 17/07/06--------- £ si 1@1=1 £ ic 87225/87226	(2 pages)
31 Jan 2006	123	Nc inc already adjusted 11/01/06	(1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Dec 2005	CERTNM	Company name changed idf (private equity) LIMITED\certificate issued on 29/12/05	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 5 balfour place london W1K 2AU	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 21 clifford grove ashford middlesex TW15 2JS	(1 page)
10 Jun 2005	353	Location of register of members	(1 page)
10 Jun 2005	288b	Secretary resigned;director resigned	(1 page)