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GIBSON SADDLERS LIMITED

Company number 00539509

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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 Sep 2008 363a Return made up to 17/08/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Oct 2007 363s Return made up to 17/08/07; no change of members; amend
14 Sep 2007 363s Return made up to 17/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Aug 2006 363s Return made up to 17/08/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Aug 2005 363s Return made up to 17/08/05; full list of members
19 May 2005 288c Director's particulars changed
13 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Aug 2004 363s Return made up to 17/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
  • 363(353) ‐ Location of register of members address changed
27 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Aug 2003 363s Return made up to 17/08/03; full list of members
03 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
22 Aug 2002 363s Return made up to 17/08/02; full list of members
  • 363(287) ‐ Registered office changed on 22/08/02
30 Apr 2002 122 S-div 19/04/02
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 363s Return made up to 17/08/01; full list of members
21 Aug 2001 288a New secretary appointed
21 Aug 2001 288b Secretary resigned;director resigned
10 May 2001 AA Full accounts made up to 31 January 2001
26 Apr 2001 288a New director appointed
31 Oct 2000 AA Full accounts made up to 31 January 2000
24 Oct 2000 363s Return made up to 17/08/00; full list of members