GRESHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/0916 November 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 04/11/094 November 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 26/10/0926 October 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/10/0922 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/0913 October 2009 | CHANGE OF NAME 05/10/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROYLE |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM GRESHAM HOUSE 32 PORTLAND PLACE LONDON W1B 1NA |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROYLE |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED KINGSWAY INSURANCE SERVICES UK LIMITED |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY APPOINTED MALCOLM SYDNEY ROYLE |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR TRAIAN JANARMU |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED SUZANNE ROSS |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED PETER RILEY |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S PARTICULARS SUZANNE ROSS |
| 25/06/0825 June 2008 | DIRECTOR'S PARTICULARS PETER RILEY |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 32 PORTLAND PLACE LONDON W1B 1NA |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 43 NORTH AUDLEY STREET LONDON W1K 6WH |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | AUTH TO ALLOT SHARES 17/07/06 |
| 31/01/0631 January 2006 | NC INC ALREADY ADJUSTED 11/01/06 |
| 31/01/0631 January 2006 | � NC 100000/100000000 11 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/12/0529 December 2005 | COMPANY NAME CHANGED IDF (PRIVATE EQUITY) LIMITED CERTIFICATE ISSUED ON 29/12/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 5 BALFOUR PLACE LONDON W1K 2AU |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 10/06/0510 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0510 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 21 CLIFFORD GROVE ASHFORD MIDDLESEX TW15 2JS |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED INDUSTRIAL DESIGN AND FINANCE LI MITED CERTIFICATE ISSUED ON 26/05/05 |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | AUDITOR'S RESIGNATION |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: CITY FINANCIAL CENTRE 88 BOROUGH HIGH STREET LONDON SE1 1ST |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: G OFFICE CHANGED 03/06/97 1 WHITE HART YARD LONDON BRIDGE LONDON SE1 1NX |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | 14/01/88 FULL LIST NOF |
| 06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | REGISTERED OFFICE CHANGED ON 14/10/88 FROM: G OFFICE CHANGED 14/10/88 20 COPTHALL AVENUE LONDON EC2 7PA |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | REGISTERED OFFICE CHANGED ON 30/03/87 FROM: G OFFICE CHANGED 30/03/87 REGIS HOUSE KING WILLIAM ST LONDON EC4 |
| 02/05/842 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 31/03/8231 March 1982 | INCREASE IN NOMINAL CAPITAL |
| 08/02/798 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 09/03/769 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 17/04/5817 April 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/5817 April 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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