GREBE PROPERTIES LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 STRUCK OFF AND DISSOLVED

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10/05/1110 May 2011 FIRST GAZETTE

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/04/1029 April 2010 Annual return made up to 4 January 2010 with full list of shareholders

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 97 PARK LANE LONDON W1K 7TG

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AKBAR ABDULHAMID JAMAL SHAMJI / 15/12/2009

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19/11/0919 November 2009 31/12/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUM SHAMJI / 19/01/2009

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/06/0824 June 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR APPOINTED AKBAR SHAMJI

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08/05/088 May 2008 DIRECTOR APPOINTED AUM SHAMJI

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 44 NORTHUMBERLAND AVENUE ISLEWORTH MIDDLESEX TW7 5JS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 97 PARK LANE LONDON W1K 7TG

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/02/0620 February 2006 DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: G OFFICE CHANGED 20/02/06 97 PARK LANE LONDON W1Y 4LA

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20/02/0620 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 LOCATION OF REGISTER OF MEMBERS

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30/09/0530 September 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/03/0426 March 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/03/031 March 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/02/027 February 2002 NEW SECRETARY APPOINTED

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07/02/027 February 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 SECRETARY RESIGNED

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/10/0126 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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30/03/0030 March 2000 DIRECTOR RESIGNED

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22/02/0022 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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22/10/9922 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/01/995 January 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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08/01/988 January 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/01/9722 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/04/965 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9621 February 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996

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03/01/963 January 1996

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03/01/963 January 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/02/9520 February 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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20/07/9420 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/945 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9410 March 1994

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10/03/9410 March 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 DIRECTOR RESIGNED

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17/09/9317 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/935 September 1993 REGISTERED OFFICE CHANGED ON 05/09/93 FROM: G OFFICE CHANGED 05/09/93 97 PARK LANE LONDON. W1Y 4LA

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27/05/9327 May 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993

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27/05/9327 May 1993 REGISTERED OFFICE CHANGED ON 27/05/93 FROM: G OFFICE CHANGED 27/05/93 MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/89

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/90

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10/01/9310 January 1993

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10/01/9310 January 1993 NEW DIRECTOR APPOINTED

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08/01/938 January 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/06/9222 June 1992 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 RETURN MADE UP TO 04/01/89; NO CHANGE OF MEMBERS

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22/06/9222 June 1992

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22/06/9222 June 1992 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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22/06/9222 June 1992

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22/06/9222 June 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9222 June 1992

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22/06/9222 June 1992

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22/06/9222 June 1992

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10/06/9210 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/06/9210 June 1992 DIRECTOR RESIGNED

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 31/03/87

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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24/05/8924 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/02/8928 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/8830 June 1988 WD 19/05/88 AD 27/04/88--------- � SI 98@1=98 � IC 2/100

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09/06/889 June 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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13/02/8813 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/8829 January 1988 ALTER MEM AND ARTS 211287

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23/01/8823 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/12/8730 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/01/878 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/866 November 1986 DIRECTOR RESIGNED

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11/06/8611 June 1986 CERTIFICATE OF INCORPORATION

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