R.A. GIBSON (COLESDEN) LIMITED

Company number 00399367

Date	Type	Description	View / Download
29 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Apr 2003	122	Div 01/04/03	(1 page)
13 Aug 2002	363s	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
15 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(9 pages)
23 Jul 2001	363s	Return made up to 09/07/01; full list of members	(9 pages)
12 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
05 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
21 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1999	363s	Return made up to 09/07/99; no change of members	(6 pages)
09 Jun 1999	288c	Director's particulars changed	(1 page)
17 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
25 Jul 1998	363s	Return made up to 20/07/98; full list of members	(8 pages)
29 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
29 Dec 1997	288a	New secretary appointed	(2 pages)
24 Dec 1997	288b	Secretary resigned	(1 page)
20 Jul 1997	363s	Return made up to 25/07/97; no change of members	(6 pages)
04 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
29 Jul 1996	363s	Return made up to 25/07/96; full list of members	(8 pages)
27 Feb 1996	288	Director's particulars changed	(1 page)
28 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
07 Aug 1995	363s	Return made up to 25/07/95; no change of members	(6 pages)