GAMBLE DE GRUSSA LTD

Company number 05010066

Date	Type	Description	View / Download
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2006	88(2)R	Ad 19/05/06--------- £ si 2500000@.001=2500 £ ic 10000/12500	(2 pages)
18 Aug 2006	88(2)R	Ad 19/05/06--------- £ si 8500000@.001=8500 £ ic 1500/10000	(2 pages)
18 Aug 2006	123	£ nc 1500/50000 19/05/06	(1 page)
18 Aug 2006	122	S-div 19/05/06	(1 page)
26 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
16 Feb 2006	363s	Return made up to 08/01/06; full list of members	(8 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 7A oxford road middlesbrough TS5 5DY	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288a	New secretary appointed	(2 pages)
24 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	123	Nc inc already adjusted 08/01/04	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 08/01/04	(1 page)
02 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 08/01/04	(1 page)
11 Feb 2005	363s	Return made up to 08/01/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
15 Oct 2004	288a	New secretary appointed	(2 pages)
15 Oct 2004	287	Registered office changed on 15/10/04 from: commercial house, bridge rd stokesley north yorkshire TS9 5AA	(1 page)
11 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
11 Mar 2004	288a	New secretary appointed	(2 pages)