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GRESHAM GP HOLDING COMPANY LIMITED

Company number 05836567

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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)
29 Aug 2013 AUD Auditor's resignation
12 Apr 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
12 Sep 2012 AD01 Registered office address changed from , One South Place, London, EC2M 2GT on 12 September 2012
18 May 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Simon Nicholas Inchley on 18 March 2011
13 Jul 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Simon Nicholas Inchley on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Kenneth William Lawrence on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Paul Henry Brace Thomas on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Christopher Marson-Smith on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Simon Nicholas Inchley on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Kenneth William Lawrence on 9 October 2009
13 Oct 2009 CH01 Director's details changed for Simon Nicholas Inchley on 9 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Henry Brace Thomas on 9 October 2009
15 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 18/03/09; full list of members
04 Feb 2009 288b Appointment terminated director mike henebery
16 May 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 18/03/08; full list of members
16 Oct 2007 288c Director's particulars changed