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GRESTY ROAD 2005 HOLDINGS LIMITED

Company number 03227242

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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)
14 Aug 2006 122 £ ic 500000/400000 31/12/05 £ sr 100000@1=100000
29 Jun 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 122 £ ic 600000/500000 31/12/05 £ sr 100000@1=100000
18 Jan 2006 CERTNM Company name changed national railway supplies (holdi ngs) LIMITED\certificate issued on 18/01/06
13 Sep 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 363s Return made up to 19/07/05; full list of members
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
15 Dec 2004 288a New director appointed
30 Sep 2004 AA Full accounts made up to 31 December 2003
13 Aug 2004 363s Return made up to 19/07/04; full list of members
01 Mar 2004 AA Full accounts made up to 30 June 2003
17 Feb 2004 403a Declaration of satisfaction of mortgage/charge
06 Feb 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
07 Jan 2004 395 Particulars of mortgage/charge
05 Nov 2003 MEM/ARTS Memorandum and Articles of Association
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 AUD Auditor's resignation
23 Aug 2003 363s Return made up to 19/07/03; full list of members