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F.W.GIBSON SON & CO. LIMITED

Company number 00336121

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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)
29 Sep 2008 363a Return made up to 28/09/08; full list of members
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Oct 2007 363a Return made up to 28/09/07; full list of members
05 Jul 2007 395 Particulars of mortgage/charge
25 Oct 2006 363s Return made up to 28/09/06; full list of members
24 Oct 2006 AA Accounts for a small company made up to 31 March 2006
22 May 2006 MEM/ARTS Memorandum and Articles of Association
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2005 AA Accounts for a small company made up to 31 March 2005
05 Oct 2005 363s Return made up to 28/09/05; full list of members
31 Aug 2005 288b Director resigned
31 Aug 2005 288a New director appointed
21 Dec 2004 AA Accounts for a small company made up to 31 March 2004
12 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AA Accounts for a small company made up to 31 March 2003
20 Oct 2003 363s Return made up to 28/09/03; full list of members
06 Nov 2002 AA Accounts for a small company made up to 31 March 2002
27 Oct 2002 363s Return made up to 28/09/02; full list of members
06 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2001 AA Accounts for a small company made up to 31 March 2001
15 Oct 2001 363s Return made up to 28/09/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
10 Nov 2000 363s Return made up to 28/09/00; full list of members
09 Nov 1999 363s Return made up to 28/09/99; full list of members