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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)
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 288c Director's particulars changed
14 Jul 2003 288c Director's particulars changed
22 Apr 2003 AA Full accounts made up to 30 June 2002
27 Oct 2002 288c Director's particulars changed
18 Oct 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
10 Sep 2002 363s Return made up to 19/07/02; full list of members
23 Jul 2002 MISC Sec 394
16 May 2002 288a New director appointed
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 19/07/01; full list of members
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288a New director appointed
19 Sep 2001 288b Director resigned
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
04 Sep 2001 288b Director resigned
04 Jun 2001 287 Registered office changed on 04/06/01 from: gresty road crewe cheshire CW2 6EH
22 May 2001 288b Secretary resigned
22 May 2001 288a New secretary appointed
18 Dec 2000 288c Director's particulars changed
30 Aug 2000 288b Director resigned