GRESHAM STREET LIMITED

Company number 02477066

Date	Type	Description	View / Download
21 May 2001	288a	New director appointed	(4 pages)
21 May 2001	288a	New director appointed	(4 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Secretary resigned	(1 page)
11 May 2001	CERTNM	Company name changed greycoat gresham street LIMITED\certificate issued on 11/05/01	(2 pages)
20 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Feb 2001	363s	Return made up to 18/01/01; full list of members	(7 pages)
12 Feb 2001	225	Accounting reference date shortened from 30/06/01 to 18/01/01	(1 page)
17 Nov 2000	AA	Full accounts made up to 30 June 2000	(15 pages)
03 Nov 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
15 Feb 2000	363s	Return made up to 26/01/00; full list of members	(7 pages)
22 Nov 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
22 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Nov 1999	395	Particulars of mortgage/charge	(11 pages)
10 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
27 Sep 1999	395	Particulars of mortgage/charge	(10 pages)
24 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
02 Sep 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
26 Feb 1999	363s	Return made up to 05/02/99; no change of members	(18 pages)
30 Oct 1998	AA	Full accounts made up to 31 March 1998	(12 pages)