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GRESTY ROAD 2005 LIMITED

Company number 03294015

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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)
17 Jan 2007 363s Return made up to 12/12/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 12/12/05; full list of members
18 Jan 2006 CERTNM Company name changed nrs LIMITED\certificate issued on 18/01/06
13 Sep 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
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
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
30 Sep 2004 AA Full accounts made up to 31 December 2003
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
08 Jan 2004 363s Return made up to 12/12/03; full list of members
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
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association