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GRESHAM LIMITED

Company number 00603019

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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)
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned;director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed
26 May 2005 CERTNM Company name changed industrial design and finance li mited\certificate issued on 26/05/05
24 May 2005 403a Declaration of satisfaction of mortgage/charge
01 Apr 2005 AUD Auditor's resignation
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
28 Jan 2004 AA Full accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
26 Aug 2003 287 Registered office changed on 26/08/03 from: city financial centre 88 borough high street london SE1 1ST
03 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Dec 2002 AA Full accounts made up to 31 March 2002
27 Jan 2002 AA Full accounts made up to 31 March 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2000 AA Full accounts made up to 31 March 2000
10 Jan 2000 363s Return made up to 31/12/99; full list of members
15 Jun 1999 AA Full accounts made up to 31 March 1999
06 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1998 AA Full accounts made up to 31 March 1998
08 Jan 1998 363s Return made up to 31/12/97; no change of members
02 Jul 1997 AA Full accounts made up to 31 March 1997