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GREIG FESTER GROUP LIMITED

Company number 01166699

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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)
07 May 2009 AUD Auditor's resignation
06 May 2009 288a Director appointed paul francis clayden
30 Apr 2009 288a Secretary appointed cosec 2000 LIMITED
30 Apr 2009 288b Appointment Terminated Secretary graeme stiff
27 Mar 2009 288b Appointment Terminated Director john whiter
27 Mar 2009 288b Appointment Terminated Director grahame chilton
27 Mar 2009 288b Appointment Terminated Director david coldman
12 Mar 2009 288a Director appointed edward robert charles cruttwell
12 Mar 2009 288a Director appointed michael conrad heap
05 Jun 2008 AA Full accounts made up to 31 December 2007
19 May 2008 363a Return made up to 15/05/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 15/05/07; full list of members
11 Sep 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2006 363a Return made up to 15/05/06; full list of members
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee, suspend art 20/03/06
19 May 2005 363s Return made up to 15/05/05; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 88(2)R Ad 04/04/05--------- £ si 169580070@.1=16958007 £ ic 48615974/65573981
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 288c Director's particulars changed