GREETINGS MADE EASY LIMITED
Warning: The most recent accounts from 31 August 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O BIRKETT LONG LLP NUMBER ONE LEGG STREET CHELMSFORD ESSEX CM1 1JS |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COOK |
19/02/1519 February 2015 | DIRECTOR APPOINTED MR TREVOR BROWN |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
19/02/1519 February 2015 | SECRETARY APPOINTED MR TREVOR BROWN |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
28/05/1428 May 2014 | SECRETARY APPOINTED MR STEPHEN SANDS COOK |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY STUART DOOTSON |
27/05/1427 May 2014 | DIRECTOR APPOINTED MR STEPHEN SANDS COOK |
27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON |
03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
31/12/1331 December 2013 | DIRECTOR APPOINTED MR STUART JOHN DOOTSON |
31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOTT |
31/12/1331 December 2013 | SECRETARY APPOINTED MR STUART DOOTSON |
31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNOTT |
30/12/1330 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
04/01/134 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
16/10/1216 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER KNOTT |
21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX CM1 1HT |
01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
23/12/1123 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE |
22/12/1122 December 2011 | DIRECTOR APPOINTED MR STUART JOHN DOOTSON |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE |
22/12/1122 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KNOTT |
24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
10/01/1110 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
28/01/1028 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 28/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HENRY / 28/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 24/01/2010 |
06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM NORTON |
06/06/096 June 2009 | DIRECTOR APPOINTED ROBERT JAMES HENRY |
06/06/096 June 2009 | SECRETARY APPOINTED ANTHONY MICHAEL GEE |
02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTEN NILSSON |
09/04/089 April 2008 | DIRECTOR APPOINTED ANTHONY MICHAEL GEE |
20/12/0720 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: KELVEDON PARK LONDON ROAD RIVENHALL WITHAM ESSEX CM8 3HB |
27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
21/04/0721 April 2007 | SECRETARY RESIGNED |
21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
16/01/0716 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
19/01/0619 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
28/01/0528 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
12/01/0412 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
16/01/0316 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
29/05/0229 May 2002 | DIRECTOR RESIGNED |
13/05/0213 May 2002 | COMPANY NAME CHANGED GCSCO1 LIMITED CERTIFICATE ISSUED ON 13/05/02 |
26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
12/02/0212 February 2002 | COMPANY NAME CHANGED RISK MANAGEMENT EXHIBITIONS LIMI TED CERTIFICATE ISSUED ON 12/02/02 |
04/02/024 February 2002 | SECRETARY RESIGNED |
04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
04/02/024 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
04/02/024 February 2002 | NEW SECRETARY APPOINTED |
04/02/024 February 2002 | DIRECTOR RESIGNED |
01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 22A CANNON LANE PINNER MIDDLESEX HA5 1HL |
01/02/021 February 2002 | SECRETARY RESIGNED |
01/02/021 February 2002 | DIRECTOR RESIGNED |
29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
18/01/0118 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
30/12/9930 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
02/03/992 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
20/01/9920 January 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
24/12/9824 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
12/02/9812 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
04/02/984 February 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
02/12/972 December 1997 | S366A DISP HOLDING AGM 19/11/97 |
02/12/972 December 1997 | S386 DISP APP AUDS 19/11/97 |
02/12/972 December 1997 | S252 DISP LAYING ACC 19/11/97 |
02/12/972 December 1997 | REMUNERATION OF AUDITOR 19/11/97 |
09/10/979 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/05/97 |
24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH AYLESBURY HP17 9DT |
24/09/9724 September 1997 | DIRECTOR RESIGNED |
24/09/9724 September 1997 | SECRETARY RESIGNED |
24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
17/12/9617 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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