GRESHAM HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/157 April 2015 | APPLICATION FOR STRIKING-OFF |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | SAIL ADDRESS CREATED |
| 20/01/1420 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/10/1325 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY APPOINTED MORAG JEAN WINTON |
| 23/02/0923 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP COBBY |
| 07/10/087 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/03/037 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0319 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF |
| 04/11/024 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 28/09/0228 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | ﾽ IC 300/200 12/08/02 ﾽ SR 100@1=100 |
| 18/08/0218 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | COMPANY NAME CHANGED HWP SHELFCO 137 LIMITED CERTIFICATE ISSUED ON 21/08/98 |
| 20/08/9820 August 1998 | ADOPT MEM AND ARTS 11/08/98 |
| 20/08/9820 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/98 |
| 20/08/9820 August 1998 | CONVE 11/08/98 |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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