GRETTON & CO. LIMITED

Company number 04405060

Date	Type	Description	View / Download
01 Mar 2010	AA01	Previous accounting period extended from 26 September 2009 to 30 September 2009	(1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 26 September 2008	(4 pages)
17 Jun 2009	288a	Secretary appointed mr thomas richard gretton	(1 page)
17 Jun 2009	288b	Appointment terminated secretary nicola gretton	(1 page)
28 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
28 Apr 2009	88(2)	Ad 31/03/09\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
04 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jul 2008	AA	Total exemption small company accounts made up to 26 September 2007	(3 pages)
04 Jul 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
26 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
29 Mar 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
30 May 2006	363a	Return made up to 27/03/06; full list of members	(2 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
20 May 2005	363s	Return made up to 27/03/05; full list of members	(2 pages)
04 Jun 2004	288c	Director's particulars changed	(1 page)
19 Apr 2004	363s	Return made up to 27/03/04; full list of members	(6 pages)
31 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
29 Sep 2003	225	Accounting reference date extended from 31/03/03 to 26/09/03	(1 page)
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2003	363s	Return made up to 27/03/03; full list of members	(6 pages)
11 Apr 2002	287	Registered office changed on 11/04/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288b	Director resigned	(1 page)