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WILLIAM GREGOR LIMITED

Company number 04197834

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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)
15 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Jun 2006 363a Return made up to 10/04/06; full list of members
05 May 2006 AA Total exemption full accounts made up to 30 April 2005
13 Dec 2005 CERTNM Company name changed brit-titan LIMITED\certificate issued on 13/12/05
12 Oct 2005 88(2)R Ad 30/04/05--------- £ si 6000@1=6000 £ ic 100/6100
12 Oct 2005 123 Nc inc already adjusted 30/04/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 6000 sha issued£1 each 30/04/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Mar 2005 287 Registered office changed on 08/03/05 from: raphael house 226 high street north london E6 2JA
24 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
29 Apr 2004 363s Return made up to 10/04/04; full list of members
18 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
04 Jun 2003 363s Return made up to 10/04/03; full list of members
12 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
07 May 2002 363s Return made up to 10/04/02; full list of members
17 Oct 2001 88(2)R Ad 10/04/01--------- £ si 99@1=99 £ ic 1/100
22 May 2001 288b Director resigned
22 May 2001 288b Secretary resigned
10 May 2001 287 Registered office changed on 10/05/01 from: 5 ardmore road south ockendon essex RM15 5TH
10 May 2001 288a New secretary appointed
10 May 2001 288a New director appointed
10 Apr 2001 NEWINC Incorporation