GRESHAM NOMINEE 1 LIMITED

Company number 04336802

Date	Type	Description	View / Download
28 Feb 2005	288a	New director appointed	(2 pages)
25 Feb 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
21 Dec 2004	363a	Return made up to 10/12/04; full list of members	(5 pages)
12 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
17 Dec 2003	363s	Return made up to 10/12/03; full list of members	(7 pages)
16 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS	(1 page)
30 Dec 2002	363a	Return made up to 10/12/02; full list of members	(5 pages)
06 Sep 2002	288a	New secretary appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: 78 hatton garden london EC1N 8JA	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	287	Registered office changed on 20/02/02 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Feb 2002	288a	New director appointed	(3 pages)
20 Feb 2002	288a	New director appointed	(3 pages)
20 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
13 Feb 2002	CERTNM	Company name changed dwsco 2247 LIMITED\certificate issued on 13/02/02	(2 pages)
10 Dec 2001	NEWINC	Incorporation	(24 pages)