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GREGORY & DENCH LIMITED

Company number 00969367

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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)
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/03/2008
09 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 30/08/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2005 363s Return made up to 30/08/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Nov 2004 363s Return made up to 30/08/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Aug 2003 363s Return made up to 30/08/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
12 Sep 2002 363s Return made up to 30/08/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
05 Sep 2001 363s Return made up to 30/08/01; full list of members
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
11 Jan 2001 363s Return made up to 30/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Oct 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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10 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
17 Sep 1999 363s Return made up to 30/08/99; no change of members
14 Jul 1999 AA Accounts for a small company made up to 30 September 1998
25 Apr 1999 363a Return made up to 30/08/98; full list of members; amend
17 Apr 1999 288b Director resigned
17 Apr 1999 288b Secretary resigned;director resigned
17 Apr 1999 288a New secretary appointed