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GRESHAM FINANCIAL LIMITED

Company number 04482993

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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)
07 Nov 2012 AA Accounts for a small company made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a small company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a small company made up to 31 March 2010
05 Oct 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Nicholas Jonathan Ashleigh Gresham Thompson on 11 July 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 11/07/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Aug 2008 363a Return made up to 11/07/08; full list of members
16 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Sep 2007 288c Secretary's particulars changed;director's particulars changed
05 Sep 2007 363a Return made up to 11/07/07; full list of members
18 Jan 2007 363a Return made up to 11/07/06; full list of members
06 Dec 2006 AA Accounts for a small company made up to 30 June 2006
24 Nov 2005 AA Accounts for a small company made up to 30 June 2005
11 Jul 2005 363s Return made up to 11/07/05; full list of members
09 Apr 2005 AAMD Amended accounts made up to 30 June 2003
17 Mar 2005 88(2)R Ad 11/03/05--------- £ si 29880@1=29880 £ ic 120/30000
07 Mar 2005 AA Accounts for a small company made up to 30 June 2004
07 Mar 2005 288b Director resigned
01 Feb 2005 363s Return made up to 11/07/04; no change of members