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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)
02 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2002 155(6)a Declaration of assistance for shares acquisition
29 Jan 2002 403a Declaration of satisfaction of mortgage/charge
29 Jan 2002 403a Declaration of satisfaction of mortgage/charge
30 Nov 2001 AA Full accounts made up to 31 January 2001
09 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
05 Feb 2001 AA Accounts for a medium company made up to 31 January 2000
23 Jan 2001 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
14 Dec 1999 288b Secretary resigned
14 Dec 1999 288a New secretary appointed
08 Nov 1999 AA Accounts for a small company made up to 31 January 1999
11 Oct 1999 363s Return made up to 20/09/99; no change of members
28 Jul 1999 287 Registered office changed on 28/07/99 from: ground floor mansion house bridgewater embankment altrincham cheshire WA14 4RW
08 Jul 1999 288a New director appointed
02 Dec 1998 AA Accounts for a small company made up to 31 January 1998
30 Sep 1998 363s Return made up to 20/09/98; no change of members
01 Jun 1998 AA Accounts for a small company made up to 31 January 1997
23 Oct 1997 363s Return made up to 20/09/97; full list of members
28 May 1997 395 Particulars of mortgage/charge
12 May 1997 AA Full accounts made up to 31 January 1996
17 Jan 1997 363s Return made up to 20/09/96; no change of members
  • 363(287) ‐ Registered office changed on 17/01/97