- Company Overview for GRESTY ROAD 2005 LIMITED (03294015)
- Filing history for GRESTY ROAD 2005 LIMITED (03294015)
- People for GRESTY ROAD 2005 LIMITED (03294015)
- Charges for GRESTY ROAD 2005 LIMITED (03294015)
- More for GRESTY ROAD 2005 LIMITED (03294015)
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) |
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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
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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
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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 |