GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED

Company number 02585216

Date	Type	Description	View / Download
09 Mar 1999	363s	Return made up to 25/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jun 1998	CERTNM	Company name changed circa business systems LIMITED\certificate issued on 10/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	CERTNM	Company name changed\certificate issued on 09/06/98	(2 pages)
24 Mar 1998	363s	Return made up to 25/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
20 Jan 1998	288b	Secretary resigned	(1 page)
20 Jan 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	288a	New director appointed	(2 pages)
27 Nov 1997	287	Registered office changed on 27/11/97 from: 137-143 high street sutton surrey SM1 1JH	(1 page)
27 Nov 1997	225	Accounting reference date extended from 31/05/98 to 31/10/98	(1 page)
27 Nov 1997	AUD	Auditor's resignation	(1 page)
24 Nov 1997	AA	Full accounts made up to 31 May 1997	(11 pages)
24 Nov 1997	AA	Full accounts made up to 31 May 1996	(10 pages)
24 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
20 Mar 1997	363s	Return made up to 25/02/97; no change of members	(4 pages)
02 Jul 1996	AA	Full accounts made up to 31 May 1995	(9 pages)
14 Mar 1996	363s	Return made up to 25/02/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1995	287	Registered office changed on 27/11/95 from: matlock house 229 high street acton london W3 9BY	(1 page)
27 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
25 Apr 1995	363s	Return made up to 25/02/95; no change of members	(6 pages)
03 Apr 1995	AA	Accounts for a small company made up to 31 May 1994	(6 pages)
04 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document