GREDO LIMITED

Company number 03818951

Date	Type	Description	View / Download
16 Aug 2004	363(288)	Secretary's particulars changed;director's particulars changed
26 Apr 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
02 Dec 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
16 Aug 2003	363s	Return made up to 03/08/03; full list of members	(6 pages)
25 Jan 2003	287	Registered office changed on 25/01/03 from: 1 heather park drive wembley middlesex HA0 1SX	(1 page)
25 Jan 2003	287	Registered office changed on 25/01/03 from: c/o the doffman isaacs prtn the coach house, 62A frognal london NW3 6XG	(1 page)
23 Jan 2003	AA	Total exemption small company accounts made up to 31 January 2002	(7 pages)
09 Aug 2002	363s	Return made up to 03/08/02; full list of members	(6 pages)
13 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2001	288b	Secretary resigned	(1 page)
07 Dec 2001	288a	New secretary appointed	(4 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
09 Aug 2001	363s	Return made up to 03/08/01; full list of members	(6 pages)
09 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(4 pages)
11 Aug 2000	363s	Return made up to 03/08/00; full list of members	(6 pages)
11 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	225	Accounting reference date extended from 31/08/00 to 31/01/01	(1 page)
23 Sep 1999	MA	Memorandum and Articles of Association	(13 pages)
20 Sep 1999	287	Registered office changed on 20/09/99 from: 6/8 underwood street london N1 7JQ	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	CERTNM	Company name changed edmonbrook LIMITED\certificate issued on 15/09/99	(2 pages)

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