GRESHAM NOMINEE 1 LIMITED

Company number 04336802

Date	Type	Description	View / Download
10 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
17 Sep 2010	CH01	Director's details changed for Mr Paul William Baker on 17 September 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Nigel Peter Waring on 12 August 2010	(2 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
29 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 May 2009	288a	Director appointed paul william baker	(2 pages)
05 May 2009	288b	Appointment terminated director john pike	(1 page)
31 Mar 2009	288a	Director appointed john ronald pike	(2 pages)
05 Mar 2009	288a	Director appointed nigel peter waring	(3 pages)
09 Feb 2009	288b	Appointment terminated director malcolm beadle	(1 page)
09 Feb 2009	288b	Appointment terminated director hugh stebbing	(1 page)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
11 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
12 Jan 2007	288c	Secretary's particulars changed	(1 page)
14 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
29 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
08 Mar 2006	288c	Director's particulars changed	(2 pages)
10 Jan 2006	363a	Return made up to 10/12/05; full list of members	(5 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
01 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)