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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)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	363s	Return made up to 19/07/00; full list of members	View PDF Return made up to 19/07/00; full list of members - link opens in a new window - 15 pages (15 pages)
28 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 24 pages (24 pages)
22 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
11 Jan 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Jan 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
11 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
18 Aug 1999	363s	Return made up to 19/07/99; change of members	View PDF Return made up to 19/07/99; change of members - link opens in a new window - 11 pages (11 pages)
20 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 27 pages (27 pages)
01 Mar 1999	225	Accounting reference date extended from 30/06/98 to 31/12/98	View PDF Accounting reference date extended from 30/06/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
18 Aug 1998	363s	Return made up to 19/07/98; change of members	View PDF Return made up to 19/07/98; change of members - link opens in a new window - 7 pages (7 pages)
09 Jan 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 23 pages (23 pages)
19 Aug 1997	363s	Return made up to 19/07/97; full list of members	View PDF Return made up to 19/07/97; full list of members - link opens in a new window - 17 pages (17 pages)
09 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Jun 1997	88(2)	Ad 29/05/97--------- £ si 217648@1=217648 £ ic 382352/600000	View PDF Ad 29/05/97--------- £ si 217648@1=217648 £ ic 382352/600000 - link opens in a new window - 2 pages (2 pages)
09 Jun 1997	123	Nc inc already adjusted 29/05/97	View PDF Nc inc already adjusted 29/05/97 - link opens in a new window - 1 page (1 page)
09 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 1997	CERTNM	Company name changed gresty supplies LIMITED\certificate issued on 11/04/97	View PDF Company name changed gresty supplies LIMITED\certificate issued on 11/04/97 - link opens in a new window - 3 pages (3 pages)
10 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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