GRESHAM PRIVATE EQUITY LIMITED

Company number 00703883

Date	Type	Description	View / Download
16 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
07 Apr 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
12 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Feb 2009	288b	Appointment terminated director michael henebery	(1 page)
20 Jan 2009	CERTNM	Company name changed gresham nominees LIMITED\certificate issued on 21/01/09	(2 pages)
16 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
27 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
12 Apr 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
11 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
28 Mar 2006	363a	Return made up to 18/03/06; full list of members	(3 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
04 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
31 Mar 2005	363s	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
17 Aug 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
20 May 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	363s	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Apr 2003	288a	New director appointed	(4 pages)
30 Apr 2003	288a	New director appointed	(2 pages)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
18 Apr 2003	363s	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
31 Jul 2002	288c	Director's particulars changed	(1 page)