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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 1994 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 363s Return made up to 19/11/93; no change of members
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Request DocumentReturn made up to 19/11/93; no change of members
10 Dec 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Dec 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
12 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jan 1993 288 New director appointed
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01 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Nov 1992 363s Return made up to 19/11/92; full list of members
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Request DocumentReturn made up to 19/11/92; full list of members
25 Nov 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 287 Registered office changed on 18/08/92 from: charles avenue fosse way six hills, melton mowbray, leics LE14 3PD
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Request DocumentRegistered office changed on 18/08/92 from: charles avenue fosse way six hills, melton mowbray, leics LE14 3PD
18 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 363b Return made up to 21/11/91; no change of members
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Request DocumentReturn made up to 21/11/91; no change of members
05 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 287 Registered office changed on 25/10/91 from: st.nicholas house 31 park row nottingham NG1 6GR
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Request DocumentRegistered office changed on 25/10/91 from: st.nicholas house 31 park row nottingham NG1 6GR
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge