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GREASEM LIMITED

Company number 06489758

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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)
06 Jan 2014 AD01 Registered office address changed from 2Nd Floor Bennet House 54 St James' Street London SW1A 1JT on 6 January 2014
19 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
19 Dec 2013 AP04 Appointment of Whale Rock Accounting Limited as a secretary
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Robert Gresham Gray on 31 January 2012
13 Feb 2012 AD03 Register(s) moved to registered inspection location
10 Feb 2012 AD02 Register inspection address has been changed
31 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Nov 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
29 Jun 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
16 Apr 2010 AD01 Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 16 April 2010
09 Apr 2010 AP04 Appointment of Whale Rock Secretaries Limited as a secretary
09 Apr 2010 TM01 Termination of appointment of Alan Lewis as a director
09 Apr 2010 TM02 Termination of appointment of James Ward as a secretary
08 Apr 2010 AP01 Appointment of Mr Robert Gray as a director
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 MEM/ARTS Memorandum and Articles of Association
30 Mar 2010 CERTNM Company name changed whale rock risk management LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-19
30 Mar 2010 CONNOT Change of name notice
24 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19