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GRESHAM INTERNATIONAL LIMITED

Company number 02878846

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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)
24 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 1999	AA	Accounts for a medium company made up to 30 June 1999	View PDF Accounts for a medium company made up to 30 June 1999 - link opens in a new window - 16 pages (16 pages)
08 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1998	363s	Return made up to 08/12/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 80 ebury street london SW1W 9QD	View PDF Registered office changed on 17/11/98 from: 80 ebury street london SW1W 9QD - link opens in a new window - 1 page (1 page)
24 Aug 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 16 pages (16 pages)
10 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	363s	Return made up to 08/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 8 pages (8 pages)
12 Dec 1996	363s	Return made up to 08/12/96; no change of members	View PDF Return made up to 08/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
18 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)
19 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	363s	Return made up to 08/12/95; no change of members	View PDF Return made up to 08/12/95; no change of members - link opens in a new window - 4 pages (4 pages)
10 Nov 1995	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 8 pages (8 pages)
10 Nov 1995	287	Registered office changed on 10/11/95 from: 6 parkers lane ashtead surrey KT21 2AX	View PDF Registered office changed on 10/11/95 from: 6 parkers lane ashtead surrey KT21 2AX - link opens in a new window - 1 page (1 page)
05 May 1995	AA	Accounts for a dormant company made up to 30 June 1994	View PDF Accounts for a dormant company made up to 30 June 1994 - link opens in a new window - 2 pages (2 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 51 pages (51 pages)
23 Dec 1994	363s	Return made up to 08/12/94; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 08/12/94; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)

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