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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)
14 Jul 2003 288c Director's particulars changed
22 Apr 2003 AA Full accounts made up to 30 June 2002
15 Jan 2003 363s Return made up to 12/12/02; full list of members
22 May 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
11 Jan 2002 363s Return made up to 12/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 287 Registered office changed on 04/06/01 from: signal & telecommunications service, gresty road crewe CW2 6EH
22 May 2001 288b Secretary resigned
22 May 2001 288a New secretary appointed
25 Apr 2001 353 Location of register of members
12 Jan 2001 363s Return made up to 12/12/00; no change of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 363s Return made up to 12/12/99; full list of members
02 Jul 1999 AA Full accounts made up to 31 December 1998
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1999 225 Accounting reference date extended from 30/06/98 to 31/12/98
12 Jan 1999 363s Return made up to 12/12/98; no change of members
23 Apr 1998 AA Full accounts made up to 30 June 1997
12 Jan 1998 363s Return made up to 12/12/97; full list of members
02 Apr 1997 CERTNM Company name changed narasu LIMITED\certificate issued on 03/04/97
10 Mar 1997 MEM/ARTS Memorandum and Articles of Association
17 Feb 1997 287 Registered office changed on 17/02/97 from: room 721 euston house eversholt street london NW1 1DZ
17 Feb 1997 225 Accounting reference date shortened from 31/03/98 to 30/06/97
17 Feb 1997 288b Director resigned
17 Feb 1997 288b Secretary resigned