GRESHAM BOOKS LIMITED

Company number 01459913

Date	Type	Description	View / Download
12 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
04 Aug 2011	CH01	Director's details changed for Nicholas Ray Randle Oulton on 20 July 2011	(2 pages)
04 Aug 2011	CH03	Secretary's details changed for Nicholas Ray Randle Oulton on 20 July 2011	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
02 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
23 Sep 2009	288b	Appointment terminated director louise martine	(1 page)
19 May 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
11 May 2009	288b	Appointment terminated director and secretary paul lewis	(1 page)
11 May 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010 alignment with parent or subsidiary	(1 page)
11 May 2009	288b	Appointment terminated director mary lewis	(1 page)
11 May 2009	288a	Director appointed louise martine	(2 pages)
11 May 2009	288a	Director and secretary appointed nicholas ray randle oulton	(2 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from, 46 victoria road, oxford, oxfordshire, OX2 7QD	(1 page)
09 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
31 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(10 pages)
12 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
14 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
07 Dec 2006	363s	Return made up to 22/11/06; full list of members	(7 pages)
21 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
20 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
01 Dec 2005	363s	Return made up to 22/11/05; full list of members	(7 pages)

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