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JOHN GIBSON PROJECTS LIMITED

Company number 00899069

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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)
19 Sep 2006 AA Accounts for a small company made up to 31 May 2006
08 Mar 2006 169 £ ic 10000/8500 02/02/06 £ sr 1500@1=1500
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 AA Accounts for a small company made up to 31 May 2005
12 Dec 2005 363a Return made up to 07/12/05; full list of members
12 Dec 2005 288c Secretary's particulars changed;director's particulars changed
12 Dec 2005 288c Director's particulars changed
12 Dec 2005 288c Secretary's particulars changed;director's particulars changed
12 Dec 2005 288c Director's particulars changed
12 Dec 2005 288c Secretary's particulars changed;director's particulars changed
29 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 395 Particulars of mortgage/charge
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2004 363s Return made up to 07/12/04; full list of members
16 Aug 2004 AA Accounts for a small company made up to 30 May 2004
09 Jan 2004 363s Return made up to 07/12/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
  • 363(353) ‐ Location of register of members address changed
25 Sep 2003 AA Accounts for a small company made up to 31 May 2003
22 May 2003 AA Accounts for a small company made up to 31 May 2002
02 Dec 2002 363s Return made up to 07/12/02; full list of members