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GREGG & COMPANY (KNOTTINGLEY) LIMITED

Company number 00213651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 CC04 Statement of company's objects
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 5 December 2009
02 Jun 2010 CH01 Director's details changed for Brian Williams Mcmillan on 2 June 2010
25 Feb 2010 CH01 Director's details changed for Mr Andrew Spencer on 18 December 2009
25 Feb 2010 CH03 Secretary's details changed for Mr James Stewart Mclean on 24 February 2010
03 Aug 2009 AA Accounts for a dormant company made up to 6 December 2008
30 Jul 2009 363a Return made up to 20/06/09; full list of members
21 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2008 AA Accounts for a dormant company made up to 8 December 2007
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment & res 14/02/08
03 Oct 2007 AA Accounts for a dormant company made up to 9 December 2006
08 Aug 2007 363a Return made up to 20/06/07; full list of members
02 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth res deed agree 19/07/07
19 Sep 2006 288b Director resigned
19 Sep 2006 288a New director appointed
22 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2006 155(6)a Declaration of assistance for shares acquisition
03 Aug 2006 AA Accounts for a dormant company made up to 3 December 2005
27 Jul 2006 363a Return made up to 20/06/06; full list of members