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GREGORY DISTRIBUTION (HOLDINGS) LIMITED

Company number 06891444

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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)
04 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
11 Oct 2011 AP01 Appointment of Paul Gerard Jefferson as a director on 27 September 2011
24 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
14 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2010 CERTNM Company name changed gdl (holdings) LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-08-14
08 Sep 2010 CONNOT Change of name notice
30 Jun 2010 AP01 Appointment of Stephen Gratton as a director
23 Jun 2010 AP04 Appointment of Foot Anstey Secretarial Limited as a secretary
23 Jun 2010 AD01 Registered office address changed from , North Park North Tawton, Devon, EX20 2EB on 23 June 2010
18 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 Mar 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
21 Jul 2009 288a Director appointed andrew graham walker
01 Jul 2009 288a Director appointed william john gregory
01 Jul 2009 288a Director appointed timothy james gregory
01 Jul 2009 288a Director appointed irene kennedy gregory
01 Jul 2009 288a Director appointed john kennedy gregory
01 Jul 2009 SA Statement of affairs
01 Jul 2009 88(2) Ad 18/06/09\gbp si 9999@1=9999\gbp ic 1/10000\
28 May 2009 MEM/ARTS Memorandum and Articles of Association
22 May 2009 CERTNM Company name changed gdl holdings LIMITED\certificate issued on 26/05/09
29 Apr 2009 NEWINC Incorporation