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GIBBS & LUGG LIMITED

Company number 00763734

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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)
07 Sep 2012 CH03 Secretary's details changed for Jolyon David Richard Lugg on 19 August 2012
07 Sep 2012 CH01 Director's details changed for Andrew Michael Rich on 19 August 2012
07 Sep 2012 CH01 Director's details changed for Andrew Michael Rich on 19 August 2012
07 Sep 2012 CH01 Director's details changed for Marcus Perry Brunel Lugg on 19 August 2012
07 Sep 2012 CH01 Director's details changed for Jolyon David Richard Lugg on 19 August 2012
08 Nov 2011 AA Accounts for a small company made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a small company made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 30 June 2009
24 Sep 2009 363a Return made up to 20/08/09; full list of members
02 Jul 2009 88(2) Ad 22/06/09\gbp si 1500@1=1500\gbp ic 5000/6500\
02 Jul 2009 123 Nc inc already adjusted 22/06/09
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2009 AA Full accounts made up to 30 June 2008
03 Oct 2008 363a Return made up to 20/08/08; full list of members
12 Dec 2007 AA Full accounts made up to 30 June 2007
20 Nov 2007 363s Return made up to 20/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2007 AA Accounts for a small company made up to 30 June 2006
13 Sep 2006 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2006 AA Accounts for a small company made up to 30 June 2005
11 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
01 Nov 2005 363s Return made up to 20/08/05; full list of members