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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)
29 Apr 2005 AA Accounts for a small company made up to 30 June 2004
07 Sep 2004 363s Return made up to 20/08/04; full list of members
  • 363(288) ‐ Secretary resigned
07 Sep 2004 288a New secretary appointed
05 May 2004 AA Accounts for a small company made up to 30 June 2003
08 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Accounts for a small company made up to 30 June 2002
29 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 Mar 2003 403a Declaration of satisfaction of mortgage/charge
20 Feb 2003 395 Particulars of mortgage/charge
18 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
05 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/09/01
  • 363(353) ‐ Location of register of members address changed
16 May 2001 288a New director appointed
11 May 2001 AA Accounts for a small company made up to 30 June 2000
21 Sep 2000 363s Return made up to 31/08/00; full list of members
19 May 2000 AA Accounts for a small company made up to 30 June 1999
02 Nov 1999 363s Return made up to 31/08/99; full list of members
04 May 1999 AA Accounts for a small company made up to 30 June 1998
03 Sep 1998 363s Return made up to 31/08/98; no change of members
29 Apr 1998 AA Full accounts made up to 30 June 1997
12 Sep 1997 363s Return made up to 31/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/97; no change of members
27 Dec 1996 AA Accounts for a small company made up to 30 June 1996
19 Sep 1996 363s Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary resigned
09 Apr 1996 288 Director resigned
09 Apr 1996 288 New director appointed