JAMES D. GIBSON & COMPANY LIMITED

Company number 00993478

Date	Type	Description	View / Download
20 Oct 1999	AA	Full accounts made up to 30 April 1999	(16 pages)
08 Jun 1999	363s	Return made up to 23/03/99; full list of members	(8 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
08 May 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	363s	Return made up to 23/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1998	AA	Full accounts made up to 30 April 1997	(12 pages)
28 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
13 Nov 1997	288b	Director resigned	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1997	363s	Return made up to 23/03/97; no change of members	(4 pages)
11 Apr 1997	363(288)	Secretary'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 Document
03 Mar 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
13 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 1996	363s	Return made up to 23/03/96; full list of members	(6 pages)
15 May 1996	363(353)	Location of register of members address 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 Document
01 Dec 1995	395	Particulars of mortgage/charge	(5 pages)
30 Nov 1995	MA	Memorandum and Articles of Association	(6 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Nov 1995	225(1)	Accounting reference date extended from 30/11 to 30/04	(1 page)
18 Apr 1995	AA	Accounts for a small company made up to 30 November 1994	(5 pages)