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GREBE CONSULTANTS LIMITED

Company number 04031959

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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)
30 Jun 2005 363s Return made up to 30/06/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 28 February 2004
28 Jul 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2004 287 Registered office changed on 28/07/04 from: 96 ock street abingdon oxfordshire OX14 5DH
21 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
21 Jul 2003 363s Return made up to 12/07/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
08 Aug 2002 363s Return made up to 12/07/02; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
08 Aug 2001 363s Return made up to 12/07/01; full list of members
29 Jul 2001 287 Registered office changed on 29/07/01 from: 6 old station yard abingdon oxfordshire OX14 3LD
23 May 2001 225 Accounting reference date shortened from 31/07/01 to 28/02/01
22 Feb 2001 88(2)R Ad 20/12/00--------- £ si 10000@1=10000 £ ic 2/10002
21 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 2001 123 £ nc 1000/50000 20/12/00
18 Jul 2000 288a New secretary appointed;new director appointed
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288b Director resigned
18 Jul 2000 287 Registered office changed on 18/07/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
12 Jul 2000 NEWINC Incorporation