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CHARLES GREGORY (SMALLWORKS) LIMITED

Company number 01910932

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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)
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Aug 1998 363s Return made up to 13/08/98; full list of members
18 Apr 1998 AA Accounts made up to 31 December 1997
13 Nov 1997 288a New director appointed
07 Nov 1997 288b Director resigned
20 Aug 1997 363s Return made up to 13/08/97; no change of members
17 Jul 1997 1.4 Notice of completion of voluntary arrangement
17 Jul 1997 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Feb 1997 AA Accounts made up to 31 December 1996
30 Aug 1996 363s Return made up to 21/08/96; no change of members
30 Aug 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Aug 1996 AA Accounts made up to 31 December 1995
09 Nov 1995 363s Return made up to 06/11/95; full list of members
09 Nov 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jun 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 19/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/94; no change of members
14 Dec 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Dec 1994 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
11 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993