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THEODORE GREGORY LIMITED

Company number 02353265

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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)
03 Jul 1996 AA Full accounts made up to 31 August 1995
11 Mar 1996 363s Return made up to 28/02/96; no change of members
04 Jul 1995 AA Accounts for a small company made up to 31 August 1994
05 Apr 1995 363s Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Jun 1994 AA Full accounts made up to 31 August 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 August 1993
28 Feb 1994 363s Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members
02 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
12 May 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
08 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
01 Apr 1992 363s Return made up to 28/02/92; 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 28/02/92; no change of members
10 Apr 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
16 Nov 1990 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
13 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
26 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 CERTNM Company name changed raygulf LIMITED\certificate issued on 11/04/89
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Request DocumentCompany name changed raygulf LIMITED\certificate issued on 11/04/89
23 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1989 287 Registered office changed on 23/03/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 23/03/89 from: 2 baches st london N1 6UB