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GRESHAM 4 GP LIMITED

Company number SC301253

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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)
15 May 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 18/03/09; full list of members
07 Apr 2009 353 Location of register of members
04 Feb 2009 288b Appointment terminated director michael henebery
16 May 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 363a Return made up to 18/03/08; full list of members
19 Oct 2007 288c Director's particulars changed
14 Jun 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 25/04/07; full list of members
27 Jul 2006 88(2)O Ad 24/07/06--------- £ si 99@1
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed;new director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
30 May 2006 88(2)R Ad 26/05/06--------- £ si 99@1=99 £ ic 1/100
30 May 2006 288b Director resigned
30 May 2006 288b Secretary resigned
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
26 May 2006 CERTNM Company name changed lothian shelf (398) LIMITED\certificate issued on 26/05/06
25 Apr 2006 NEWINC Incorporation