GRESHAM LIMITED
Company number 00603019 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 | View document |
| 4 Nov 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 | View document |
| 26 Oct 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Oct 2009 | CHANGE OF NAME 05/10/2009 | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROYLE | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM GRESHAM HOUSE 32 PORTLAND PLACE LONDON W1B 1NA | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROYLE · 1 page | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED KINGSWAY INSURANCE SERVICES UK LIMITED | View document |
| 28 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED MALCOLM SYDNEY ROYLE · 1 page | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Mar 2009 | DIRECTOR APPOINTED MR TRAIAN JANARMU | View document |
| 27 Mar 2009 | DIRECTOR RESIGNED SUZANNE ROSS | View document |
| 16 Feb 2009 | DIRECTOR RESIGNED PETER RILEY · 1 page | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR'S PARTICULARS SUZANNE ROSS | View document |
| 25 Jun 2008 | DIRECTOR'S PARTICULARS PETER RILEY | View document |
| 19 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 32 PORTLAND PLACE LONDON W1B 1NA | View document |
| 2 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 43 NORTH AUDLEY STREET LONDON W1K 6WH | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2006 | AUTH TO ALLOT SHARES 17/07/06 | View document |
| 31 Jan 2006 | NC INC ALREADY ADJUSTED 11/01/06 | View document |
| 31 Jan 2006 | � NC 100000/100000000 11 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Dec 2005 | COMPANY NAME CHANGED IDF (PRIVATE EQUITY) LIMITED CERTIFICATE ISSUED ON 29/12/05 | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 5 BALFOUR PLACE LONDON W1K 2AU | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 10 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 21 CLIFFORD GROVE ASHFORD MIDDLESEX TW15 2JS | View document |
| 26 May 2005 | COMPANY NAME CHANGED INDUSTRIAL DESIGN AND FINANCE LI MITED CERTIFICATE ISSUED ON 26/05/05 | View document |
| 24 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: CITY FINANCIAL CENTRE 88 BOROUGH HIGH STREET LONDON SE1 1ST | View document |
| 3 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: G OFFICE CHANGED 03/06/97 1 WHITE HART YARD LONDON BRIDGE LONDON SE1 1NX | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 16 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 21 Dec 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Mar 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 | View document |
| 16 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | 14/01/88 FULL LIST NOF | View document |
| 6 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1988 | REGISTERED OFFICE CHANGED ON 14/10/88 FROM: G OFFICE CHANGED 14/10/88 20 COPTHALL AVENUE LONDON EC2 7PA | View document |
| 3 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Feb 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/87 | View document |
| 29 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 30 Mar 1987 | REGISTERED OFFICE CHANGED ON 30/03/87 FROM: G OFFICE CHANGED 30/03/87 REGIS HOUSE KING WILLIAM ST LONDON EC4 | View document |
| 2 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 31 Mar 1982 | INCREASE IN NOMINAL CAPITAL | View document |
| 8 Feb 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 | View document |
| 9 Mar 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 | View document |
| 17 Apr 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |