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GRETCORP LIMITED

Company number 04194262

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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)
29 Jan 2010	AA01	Previous accounting period extended from 30 April 2009 to 17 June 2009	View PDF Previous accounting period extended from 30 April 2009 to 17 June 2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	288b	Appointment terminated director kimberley slater	View PDF Appointment terminated director kimberley slater - link opens in a new window - 1 page (1 page)
10 Jun 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated secretary sally perry	View PDF Appointment terminated secretary sally perry - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA	View PDF Registered office changed on 11/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA - link opens in a new window - 1 page (1 page)
25 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
04 Jun 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
18 Apr 2006	363a	Return made up to 04/04/06; full list of members	View PDF Return made up to 04/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
13 Oct 2005	363a	Return made up to 04/04/05; full list of members	View PDF Return made up to 04/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2005	287	Registered office changed on 13/06/05 from: 3 lorne park road lansdowne bournemouth BH1 1LD	View PDF Registered office changed on 13/06/05 from: 3 lorne park road lansdowne bournemouth BH1 1LD - link opens in a new window - 1 page (1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2005	88(2)R	Ad 22/11/04--------- £ si 105@.1=10 £ ic 89/99	View PDF Ad 22/11/04--------- £ si 105@.1=10 £ ic 89/99 - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Divide allot shares 29/10/04
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2005	88(2)R	Ad 22/11/04--------- £ si 105@.1=10 £ ic 79/89	View PDF Ad 22/11/04--------- £ si 105@.1=10 £ ic 79/89 - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
21 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	88(2)R	Ad 06/04/04--------- £ si 75@1=75 £ ic 4/79	View PDF Ad 06/04/04--------- £ si 75@1=75 £ ic 4/79 - link opens in a new window - 2 pages (2 pages)

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