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ILLINGWORTH & GREGORY (HOLDINGS) LIMITED

Company number 02382675

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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)
08 Aug 2013 TM01 Termination of appointment of Diane Illingworth as a director
08 Aug 2013 TM01 Termination of appointment of John Illingworth as a director
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 4,320
07 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
18 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
06 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
08 May 2012 AA Group of companies' accounts made up to 30 September 2011
29 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
26 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
08 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
17 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 30 September 2009
11 May 2009 363a Return made up to 09/05/09; full list of members
11 May 2009 288b Appointment terminated secretary john illingworth
30 Apr 2009 AA Accounts for a small company made up to 30 September 2008
10 Jul 2008 363a Return made up to 09/05/08; full list of members
09 Jul 2008 288c Director and secretary's change of particulars / jeremy illingworth / 11/06/2008
27 May 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New secretary appointed;new director appointed
30 May 2007 363a Return made up to 09/05/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jun 2006 363s Return made up to 09/05/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005