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GRETTON HOMES LIMITED

Company number 05254262

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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)
16 Oct 2008 288b Appointment terminated director craig griffin
07 Oct 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Jan 2008 395 Particulars of mortgage/charge
28 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 17/01/08
28 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
15 Oct 2007 363a Return made up to 08/10/07; full list of members
15 Oct 2007 190 Location of debenture register
15 Oct 2007 353 Location of register of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ
01 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
04 Jul 2007 395 Particulars of mortgage/charge
21 Jun 2007 288a New director appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford colchester essex CO7 8BZ
02 Feb 2007 363a Return made up to 08/10/06; full list of members
01 Feb 2007 353 Location of register of members
05 Jan 2007 287 Registered office changed on 05/01/07 from: gretton house, 3 high street gretton corby NN17 3DE
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New secretary appointed
28 Nov 2006 288a New director appointed
12 Jun 2006 288b Director resigned