GRESHAM LAND AND ESTATES (ADC) LIMITED

Company number 03364577

Date	Type	Description	View / Download
05 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	(4 pages)
09 Oct 1998	225	Accounting reference date extended from 31/05/98 to 31/10/98	(1 page)
23 Jun 1998	363s	Return made up to 02/05/98; full list of members	(6 pages)
26 Sep 1997	287	Registered office changed on 26/09/97 from: fourth floor centre heights 137 finchley road london NW3 6JG	(1 page)
19 Sep 1997	AUD	Auditor's resignation	(1 page)
28 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288b	Secretary resigned	(1 page)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	288a	New secretary appointed	(2 pages)
29 May 1997	MA	Memorandum and Articles of Association	(14 pages)
28 May 1997	CERTNM	Company name changed contour leisure LIMITED\certificate issued on 29/05/97	(3 pages)
23 May 1997	287	Registered office changed on 23/05/97 from: 788-790 finchley road london NW11 7UR	(1 page)
22 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
22 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
22 May 1997	123	£ nc 1000/10000 16/05/97	(1 page)
02 May 1997	NEWINC	Incorporation	(17 pages)