GRESHAM HOUSE INVESTORS LIMITED

Company number 09536403

Date	Type	Description	View / Download
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Dec 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 1 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 1 December 2015	(1 page)
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 Richard Rolland Spedding 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 Anthony Lionel Dalwood as a director on 1 December 2015	(2 pages)
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 2194 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)

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