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MARK GREGORY LIMITED

Company number 05112330

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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)
26 Apr 2005 363s Return made up to 26/04/05; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: 46 high street aylesbury buckinghamshire HP20 1SE
21 Jul 2004 395 Particulars of mortgage/charge
18 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004 123 Nc inc already adjusted 26/04/04
16 Jun 2004 123 Nc inc already adjusted 26/04/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2004 88(2)R Ad 26/04/04--------- £ si 2@1=2 £ ic 4/6
20 May 2004 88(2)R Ad 26/04/04--------- £ si 2@1=2 £ ic 2/4
20 May 2004 225 Accounting reference date extended from 30/04/05 to 30/06/05
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 288a New secretary appointed
20 May 2004 288a New director appointed
05 May 2004 287 Registered office changed on 05/05/04 from: 25 hill road theydon bois epping essex CM16 7LX
05 May 2004 288b Secretary resigned
05 May 2004 288b Director resigned
26 Apr 2004 NEWINC Incorporation