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EY GREENWICH ADVISORY SERVICES LTD.

Company number 05128763

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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)
22 Sep 2009 AA Accounts for a small company made up to 31 December 2008
16 Jul 2009 363a Return made up to 14/05/09; full list of members
14 Jul 2009 363a Return made up to 14/05/08; full list of members
14 Jul 2009 288b Appointment terminated secretary robert evans
13 Jul 2009 363a Return made up to 14/05/07; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from 3RD floor crown house 72 hammersmith road london W14 8TH
19 May 2009 AAMD Amended accounts made up to 31 December 2007
08 Apr 2009 287 Registered office changed on 08/04/2009 from 5TH floor dilke house 1 malet street london WC1E 7JN
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Jun 2007 288a New secretary appointed
02 Jun 2007 288b Secretary resigned
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 08/11/06
22 Jan 2007 122 S-div 08/01/07
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2006 288a New secretary appointed
04 Jul 2005 288b Secretary resigned;director resigned
04 Jul 2005 288a New secretary appointed
14 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 287 Registered office changed on 09/05/05 from: 14-18 heddon street mayfair london W1B 4DA
22 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
13 Jan 2005 288b Director resigned
06 Dec 2004 288b Director resigned