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GRESHAM OFFICE FURNITURE LIMITED

Company number 01284733

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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)
09 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Oct 2009 AA Full accounts made up to 30 April 2009
14 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Sep 2008 363a Return made up to 31/07/08; full list of members
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
02 Sep 2008 155(6)a Declaration of assistance for shares acquisition
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2008 88(2) Ad 22/08/08\gbp si 12250@1=12250\gbp ic 49000/61250\
01 Sep 2008 288b Appointment terminated director thomas smith
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Jul 2008 AA Full accounts made up to 30 April 2008
05 Dec 2007 AA Full accounts made up to 30 April 2007
19 Sep 2007 363a Return made up to 31/07/07; full list of members
19 Mar 2007 288c Director's particulars changed
15 Dec 2006 AA Full accounts made up to 30 April 2006
27 Nov 2006 MEM/ARTS Memorandum and Articles of Association
27 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Management scheme 02/11/06
27 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association