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GREENHALGH & GREGSON LIMITED

Company number 01884731

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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)
02 Mar 2012 CH03 Secretary's details changed for Iain Julian Gray on 1 March 2012
04 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from Deakisns Park Hall Coppice Road Egerton Bolton BL7 9RW on 4 October 2010
23 Jun 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AP01 Appointment of Ms Joyce Ann Tomlinson as a director
08 Feb 2010 AP01 Appointment of Ms Janet Margaret Toombs as a director
22 Sep 2009 363a Return made up to 22/09/09; full list of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from deakins business park the hall coppice egerton bolton BL7 9RW
24 Aug 2009 288c Director and secretary's change of particulars / iain gray / 24/08/2009
24 Aug 2009 288c Director and secretary's change of particulars / iain gray / 24/08/2009
03 Jul 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 22/09/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
03 Oct 2007 288b Director resigned
02 Oct 2007 363s Return made up to 22/09/07; full list of members
  • 363(288) ‐ Secretary resigned
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Jul 2007 AA Full accounts made up to 31 December 2006
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 58 st georges road bolton BL1 2DD
08 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
20 Oct 2006 363s Return made up to 22/09/06; full list of members