GRESHAM LIMITED

Company number 00603019

Date	Type	Description	View / Download
07 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2014	L64.07	Completion of winding up	(1 page)
16 Nov 2009	COCOMP	Order of court to wind up	(1 page)
04 Nov 2009	COCOMP	Order of court to wind up	(3 pages)
26 Oct 2009	AAMD	Amended accounts made up to 30 September 2006	(4 pages)
22 Oct 2009	CONNOT	Change of name notice	(3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	(1 page)
09 Oct 2009	TM01	Termination of appointment of Malcolm Royle as a director	(1 page)
09 Oct 2009	TM02	Termination of appointment of Malcolm Royle as a secretary	(1 page)
09 Oct 2009	AD01	Registered office address changed from Gresham House 32 Portland Place London W1B 1NA on 9 October 2009	(1 page)
08 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
28 Sep 2009	288a	Director appointed kingsway insurance services uk LIMITED	(1 page)
28 Jul 2009	288a	Director and secretary appointed malcolm sydney royle	(1 page)
14 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
11 May 2009	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
30 Mar 2009	288a	Director appointed mr traian janarmu	(1 page)
27 Mar 2009	288b	Appointment terminated director suzanne ross	(1 page)
16 Feb 2009	288b	Appointment terminated director peter riley	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
02 Jul 2008	288c	Director's change of particulars / suzanne ross / 01/07/2008	(1 page)
25 Jun 2008	288c	Director's change of particulars / peter riley / 23/06/2008	(1 page)
19 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
31 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(16 pages)
02 Mar 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)