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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 2010	TM01	Termination of appointment of John Firth as a director	View PDF Termination of appointment of John Firth as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
23 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 35 pages (35 pages)
20 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 5 December 2009	View PDF Accounts for a dormant company made up to 5 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	CH01	Director's details changed for Brian Williams Mcmillan on 2 June 2010	View PDF Director's details changed for Brian Williams Mcmillan on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Andrew Spencer on 18 December 2009	View PDF Director's details changed for Mr Andrew Spencer on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH03	Secretary's details changed for Mr James Stewart Mclean on 24 February 2010	View PDF Secretary's details changed for Mr James Stewart Mclean on 24 February 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Accounts for a dormant company made up to 6 December 2008	View PDF Accounts for a dormant company made up to 6 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 8 December 2007	View PDF Accounts for a dormant company made up to 8 December 2007 - link opens in a new window - 5 pages (5 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Deed of amendment & res 14/02/08	View PDF Resolutions RES13 ‐ Deed of amendment & res 14/02/08 - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 9 December 2006	View PDF Accounts for a dormant company made up to 9 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Aug 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth res deed agree 19/07/07	View PDF Resolutions RES13 ‐ Dir auth res deed agree 19/07/07 - link opens in a new window - 1 page (1 page)
19 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
22 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
03 Aug 2006	AA	Accounts for a dormant company made up to 3 December 2005	View PDF Accounts for a dormant company made up to 3 December 2005 - link opens in a new window - 5 pages (5 pages)

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GREGG & COMPANY (KNOTTINGLEY) LIMITED

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