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GREGSON NO.2 DEVELOPMENTS LIMITED

Company number 05005885

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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)
23 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
21 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 21/11/2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
13 Sep 2011 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
07 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
11 May 2010 AA Total exemption full accounts made up to 30 September 2009
12 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
05 Jan 2009 363a Return made up to 05/01/09; full list of members
14 Jul 2008 288b Appointment terminated director kieran larkin
01 May 2008 AA Total exemption full accounts made up to 30 September 2007
10 Jan 2008 363a Return made up to 05/01/08; full list of members
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed