GRESHAM INVESTMENTS LIMITED

Company number 04202595

Date	Type	Description	View / Download
29 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
15 Jan 2009	288b	Appointment terminated director ofer ambalo	(1 page)
11 Sep 2008	288c	Director's change of particulars / ofer ambalo / 11/08/2008	(1 page)
05 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	(7 pages)
06 May 2008	288c	Director's change of particulars / ofer ambalo / 11/04/2008	(1 page)
25 Apr 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
01 Aug 2007	AA	Accounts for a small company made up to 31 January 2007	(7 pages)
14 May 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 2007	288c	Director's particulars changed	(1 page)
11 May 2007	353	Location of register of members	(1 page)
10 May 2007	395	Particulars of mortgage/charge	(6 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
27 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
01 Apr 2007	287	Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY	(1 page)
23 Feb 2007	288a	New director appointed	(2 pages)
28 Jun 2006	AA	Accounts for a small company made up to 31 January 2006	(8 pages)
11 May 2006	363a	Return made up to 19/04/06; full list of members	(2 pages)
11 May 2006	353	Location of register of members	(1 page)
15 Mar 2006	AUD	Auditor's resignation	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: pitt house 120 baker street london W1U 6TU	(1 page)
21 Jul 2005	AA	Full accounts made up to 31 January 2005	(11 pages)
04 May 2005	363s	Return made up to 19/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)