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GRESSE STREET LIMITED

Company number 05279893

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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 Mar 2007 288b Director resigned
14 Dec 2006 288a New director appointed
09 Dec 2006 288a New secretary appointed
09 Dec 2006 363s Return made up to 08/11/06; full list of members
09 Dec 2006 288b Director resigned
09 Dec 2006 288b Secretary resigned
27 Jul 2006 AA Full accounts made up to 27 August 2005
28 Jun 2006 225 Accounting reference date shortened from 30/11/05 to 31/08/05
19 May 2006 288b Secretary resigned
19 May 2006 288a New secretary appointed
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 88(2)R Ad 08/09/05--------- £ si 55@1
24 Nov 2005 363a Return made up to 08/11/05; full list of members
27 Sep 2005 88(2)R Ad 08/09/05--------- £ si 50@1=50 £ ic 163/213
27 Sep 2005 88(2)R Ad 08/09/05--------- £ si 55@1=55 £ ic 108/163
27 Sep 2005 88(2)R Ad 08/09/05--------- £ si 1@1=1 £ ic 107/108
26 Sep 2005 88(2)R Ad 08/09/05--------- £ si 30@1=30 £ ic 77/107
26 Sep 2005 88(2)R Ad 08/09/05--------- £ si 10@1=10 £ ic 67/77
26 Sep 2005 88(2)R Ad 08/09/05--------- £ si 1@1=1 £ ic 11/12
26 Sep 2005 88(2)R Ad 08/09/05--------- £ si 10@1=10 £ ic 1/11
20 Sep 2005 395 Particulars of mortgage/charge
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New secretary appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 288b Director resigned