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KEN GREGORY & SONS LIMITED

Company number 04669936

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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)
18 May 2012 AA Full accounts made up to 30 December 2011
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
08 Dec 2011 AA Total exemption full accounts made up to 12 June 2011
15 Jul 2011 AP01 Appointment of Mr Andrew Richard Davies as a director
15 Jul 2011 AP01 Appointment of Mr Richard Harry Portman as a director
15 Jul 2011 TM02 Termination of appointment of Peter Gregory as a secretary
15 Jul 2011 AP01 Appointment of Mr Stephen Lee Whittern as a director
15 Jul 2011 AA01 Current accounting period shortened from 12 June 2012 to 31 December 2011
15 Jul 2011 AD01 Registered office address changed from 365 Nottingham Road Mansfield NG18 4SG on 15 July 2011
15 Jul 2011 AP03 Appointment of Mr Richard Harry Portman as a secretary
15 Jul 2011 AP01 Appointment of Mr Michael Kinloch Mccollum as a director
15 Jul 2011 TM01 Termination of appointment of Peter Gregory as a director
15 Jul 2011 TM01 Termination of appointment of Christopher Gregory as a director
15 Jul 2011 TM02 Termination of appointment of Peter Gregory as a secretary
04 Jul 2011 AA Accounts for a small company made up to 31 March 2011
23 Jun 2011 CC04 Statement of company's objects
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 AA01 Previous accounting period shortened from 31 March 2012 to 12 June 2011
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders