JOHN GIBSON PROJECTS LIMITED

Company number 00899069

Date	Type	Description	View / Download
30 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
30 Dec 2008	353	Location of register of members	(1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from new road hixon stafford staffordshire ST18 0PE	(1 page)
30 Dec 2008	190	Location of debenture register	(1 page)
09 Oct 2008	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	(1 page)
11 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
10 Dec 2007	363a	Return made up to 07/12/07; full list of members	(3 pages)
10 Dec 2007	353	Location of register of members	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 11/04/07	(2 pages)
23 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Apr 2007	288b	Director resigned	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
23 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: sotherby road middlesbrough TS3 8BS	(1 page)
20 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
29 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2007	169	£ ic 7000/6500 15/01/07 £ sr 500@1=500	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2006	363a	Return made up to 07/12/06; full list of members	(3 pages)
12 Dec 2006	169	£ ic 8500/7000 16/10/06 £ sr 1500@1=1500	(1 page)

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