- Company Overview for GREASEM LIMITED (06489758)
- Filing history for GREASEM LIMITED (06489758)
- People for GREASEM LIMITED (06489758)
- More for GREASEM LIMITED (06489758)
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) |
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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
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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
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30 Mar 2010 | CONNOT | Change of name notice | |
24 Mar 2010 | RESOLUTIONS |
Resolutions
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