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S & A GREGORY LIMITED

Company number 03362830

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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 Jul 2005 363s Return made up to 01/05/05; full list of members
09 Mar 2005 287 Registered office changed on 09/03/05 from: knight wheeler 54 sun street waltham abbey essex EN9 1EJ
25 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 395 Particulars of mortgage/charge
27 Jul 2004 AA Accounts for a small company made up to 30 September 2003
24 Jun 2004 363s Return made up to 01/05/04; full list of members
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New secretary appointed
20 Oct 2003 AA Accounts for a small company made up to 30 September 2002
26 Aug 2003 288c Director's particulars changed
15 May 2003 363s Return made up to 01/05/03; full list of members
13 Feb 2003 123 Nc inc already adjusted 31/12/02
14 Jan 2003 288a New director appointed
14 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2002 288c Director's particulars changed
01 Jun 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2002 AA Accounts for a small company made up to 30 September 2001
03 May 2001 363s Return made up to 01/05/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 September 2000
01 Jun 2000 AA Accounts for a small company made up to 30 September 1999
10 May 2000 363s Return made up to 01/05/00; full list of members
07 Jun 1999 363s Return made up to 01/05/99; no change of members
  • 363(287) ‐ Registered office changed on 07/06/99
04 Feb 1999 AA Accounts for a small company made up to 30 September 1998
11 May 1998 363s Return made up to 01/05/98; full list of members
19 Feb 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98