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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)
09 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-151 25/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 155(6)b Declaration of assistance for shares acquisition
09 Jul 2004 155(6)b Declaration of assistance for shares acquisition
09 Jul 2004 155(6)b Declaration of assistance for shares acquisition
09 Jul 2004 155(6)b Declaration of assistance for shares acquisition
01 Jul 2004 395 Particulars of mortgage/charge
24 Jun 2004 287 Registered office changed on 24/06/04 from: marsland house marsland road sale cheshire M33 3LX
17 Nov 2003 AA Full accounts made up to 31 January 2003
29 Sep 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2003 288b Director resigned
18 Nov 2002 AA Accounts for a medium company made up to 31 January 2002
08 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 288a New director appointed
08 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 AUD Auditor's resignation
03 Apr 2002 288a New secretary appointed;new director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288b Secretary resigned
03 Apr 2002 288b Director resigned
02 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs powers 22/03/02
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