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GREGORY PENNINGTON LIMITED

Company number 02855061

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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)
05 Feb 2007 155(6)a Declaration of assistance for shares acquisition
03 Feb 2007 395 Particulars of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 288b Director resigned
24 Nov 2006 AA Full accounts made up to 31 January 2006
10 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2006 AUD Auditor's resignation
05 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 155(6)b Declaration of assistance for shares acquisition
05 Dec 2005 155(6)b Declaration of assistance for shares acquisition
05 Dec 2005 155(6)b Declaration of assistance for shares acquisition
05 Dec 2005 155(6)b Declaration of assistance for shares acquisition
05 Dec 2005 155(6)b Declaration of assistance for shares acquisition
05 Dec 2005 155(6)a Declaration of assistance for shares acquisition
25 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Nov 2005 AA Full accounts made up to 31 January 2005
30 Sep 2005 363s Return made up to 20/09/05; full list of members
24 Nov 2004 AA Full accounts made up to 31 January 2004
29 Sep 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 155(6)b Declaration of assistance for shares acquisition
12 Jul 2004 155(6)a Declaration of assistance for shares acquisition
12 Jul 2004 155(6)b Declaration of assistance for shares acquisition
12 Jul 2004 155(6)b Declaration of assistance for shares acquisition