ESHTON GREGORY LIMITED

Company number 05717198

Date	Type	Description	View / Download
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(14 pages)
30 Aug 2013	AD01	Registered office address changed from Oxford House Oxford Road Guiseley Leeds LS20 9AA on 30 August 2013	(2 pages)
28 Aug 2013	CH01	Director's details changed for Mr Jonathan Guy Chapman on 31 July 2010	(3 pages)
30 Jul 2013	AD01	Registered office address changed from 2 the Embankment Sovereign Street Leeds LS1 4GP on 30 July 2013	(2 pages)
30 Jul 2013	TM01	Termination of appointment of David Brimblecombe as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Richard Tovey as a director	(2 pages)
30 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jul 2013	SH08	Change of share class name or designation	(2 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(8 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(13 pages)
16 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(8 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
26 Apr 2011	AUD	Auditor's resignation	(2 pages)
05 Apr 2011	CH01	Director's details changed for James Harvey Chapman on 16 March 2011	(3 pages)
22 Mar 2011	AR01	Annual return made up to 21 February 2011	(16 pages)
27 Jan 2011	CH01	Director's details changed for Richard Simon John Tovey on 1 October 2010	(3 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
08 Sep 2010	CH01	Director's details changed for Mr Jonathan Guy Chapman on 10 July 2010	(3 pages)
09 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(16 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(15 pages)
27 Mar 2009	363a	Return made up to 21/02/09; no change of members	(10 pages)
20 May 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
08 Apr 2008	363s	Return made up to 21/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(8 pages)