GREGSON NO.2 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | STATEMENT BY DIRECTORS |
| 22/12/1422 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 4250 |
| 22/12/1422 December 2014 | SOLVENCY STATEMENT DATED 04/12/14 |
| 22/12/1422 December 2014 | REDUCE ISSUED CAPITAL 10/12/2014 |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 27/01/1427 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 20/08/1320 August 2013 | SOLVENCY STATEMENT DATED 02/08/13 |
| 20/08/1320 August 2013 | REDUCE ISSUED CAPITAL 12/08/2013 |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 9000 |
| 20/08/1320 August 2013 | STATEMENT BY DIRECTORS |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 07/01/117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 11/05/1011 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 25/09/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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