GRESHAM HOUSE CARRY WAREHOUSING II LIMITED

Company number 09536397

Date	Type	Description	View / Download
14 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2	(5 pages)
14 Apr 2016	AD03	Register(s) moved to registered inspection location Office 6, 235 Hunts Pond Road Fareham Hampshire PO14 4PJ	(1 page)
13 Apr 2016	AD02	Register inspection address has been changed to Office 6, 235 Hunts Pond Road Fareham Hampshire PO14 4PJ	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 1 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Richard Rolland Spedding as a director on 1 December 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 1 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 1 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Michael Charles Phillips as a director on 1 December 2015	(2 pages)
03 Dec 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 5 New Street Square London EC4A 3TW on 3 December 2015	(1 page)
22 Oct 2015	CERTNM	Company name changed de facto 2193 LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	(3 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 2	(16 pages)