GRETTON SITE INVESTIGATIONS LTD

Company number 08887344

Date	Type	Description	View / Download
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 100	(3 pages)
03 Apr 2017	AD01	Registered office address changed from The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG England to The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD on 3 April 2017	(1 page)
17 Mar 2017	MR01	Registration of charge 088873440002, created on 10 March 2017	(17 pages)
23 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
23 Feb 2017	AD01	Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE England to The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG on 23 February 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from The Long Barn the Old Brewery Priory Lane Burford OX18 4SG England to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 11 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG England to The Long Barn the Old Brewery Priory Lane Burford OX18 4SG on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE to The Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG on 10 January 2017	(1 page)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(4 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
30 Nov 2015	TM02	Termination of appointment of Victoria Margaret Ferguson as a secretary on 30 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Mark Marshall Ferguson as a director on 30 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Andrew Harold Bollard as a director on 1 October 2015	(2 pages)
30 Nov 2015	MR01	Registration of charge 088873440001, created on 30 November 2015	(6 pages)
27 Nov 2015	AP01	Appointment of Mr Neven Celebicanin as a director on 1 October 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 100	(3 pages)
07 Oct 2014	AP03	Appointment of Mrs Victoria Margaret Ferguson as a secretary on 23 July 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Mark Marshall Ferguson as a director on 23 July 2014	(2 pages)
23 Jul 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
23 Jul 2014	CERTNM	Company name changed alvtex LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23	(3 pages)
08 Apr 2014	TM01	Termination of appointment of Barbara Kahan as a director on 31 March 2014	(2 pages)
31 Mar 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 March 2014	(1 page)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 1	(36 pages)