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GRESHAM RECEIVABLES (NO.14) UK LIMITED

Company number 05945393

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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)
02 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Nov 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 25/09/09; full list of members
25 Sep 2008 363a Return made up to 25/09/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
26 Mar 2008 288a Director appointed jean christophe schroeder
11 Mar 2008 288b Appointment terminated director robin baker
16 Oct 2007 363a Return made up to 25/09/07; full list of members
11 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
09 Nov 2006 288c Director's particulars changed
06 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
25 Sep 2006 NEWINC Incorporation