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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)
13 Sep 2005 AA Full accounts made up to 4 December 2004
02 Sep 2005 288c Secretary's particulars changed
02 Sep 2005 363a Return made up to 20/06/05; full list of members
10 Sep 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/04
17 Aug 2004 AA Full accounts made up to 6 December 2003
24 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 288b Secretary resigned
26 Feb 2004 288a New secretary appointed
28 Aug 2003 363s Return made up to 20/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 28/08/03
07 Mar 2003 225 Accounting reference date extended from 15/09/03 to 06/12/03
16 Jan 2003 AA Full accounts made up to 14 September 2002
13 Jan 2003 288c Secretary's particulars changed
24 Dec 2002 MISC Auditors resignation
24 Dec 2002 287 Registered office changed on 24/12/02 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288b Secretary resigned
24 Dec 2002 288b Director resigned
24 Dec 2002 AUD Auditor's resignation
23 Dec 2002 155(6)a Declaration of assistance for shares acquisition
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 13/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 395 Particulars of mortgage/charge