GREG DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 26/06/1426 June 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O PUXON MURRAY LLP 1 KING STREET LONDON EC2V 8AU |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR FARHAD KARIM |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONAS STIKLORIUS III |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FITTS |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MR JONAS ARVYDAS STIKLORIUS III |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT |
| 04/06/134 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 28/11/1228 November 2012 | DISS40 (DISS40(SOAD)) |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 27/05/1127 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O PUXON MURRAY LLP 68 LOMBARD STREET LONDON EC3V 9LJ |
| 17/06/1017 June 2010 | 23/05/10 NO CHANGES |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PORTER FITTS / 01/06/2010 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY PARUL DAVE |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 25 BANK STREET CANARY WHARF LONDON E14 5LE |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 26/01/1026 January 2010 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY PARUL DAVE |
| 13/01/1013 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0918 November 2009 | Annual return made up to 23 May 2009 with full list of shareholders |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED JEFFREY PORTER FITTS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SHERWOOD |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PAUL ANTHONY SHERWOOD |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES JAKEMAN |
| 29/07/0829 July 2008 | SECRETARY APPOINTED PARUL DAVE |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07 |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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