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GIBSON DEVELOPMENTS LIMITED

Company number 01110656

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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)
14 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Apr 1992 88(2)O Ad 02/09/91--------- £ si 193@1
24 Feb 1992 88(2)P Ad 02/09/91--------- £ si 193@1=193 £ ic 20000/20193
20 Dec 1991 287 Registered office changed on 20/12/91 from: 285 milton road cambridge CB4 1XQ
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Request DocumentRegistered office changed on 20/12/91 from: 285 milton road cambridge CB4 1XQ
17 Oct 1991 287 Registered office changed on 17/10/91 from: aqua house rose and crown road swavesey cambs CB4 5RB
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Request DocumentRegistered office changed on 17/10/91 from: aqua house rose and crown road swavesey cambs CB4 5RB
09 Oct 1991 CERTNM Company name changed aqua group LIMITED(the)\certificate issued on 10/10/91
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1991 123 £ nc 20000/40000 02/09/91
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Request Document£ nc 20000/40000 02/09/91
30 Jun 1991 363a Return made up to 24/05/91; full list of members
13 Jun 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
13 Jun 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
13 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
21 Jun 1989 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
21 Jun 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
25 Jul 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
25 Jul 1988 AA Full group accounts made up to 30 November 1987
30 Jul 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
30 Jul 1987 363 Return made up to 03/07/87; full list of members
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Request DocumentReturn made up to 03/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Aug 1986 AA Group of companies' accounts made up to 30 November 1985
14 Aug 1986 363 Return made up to 23/07/86; full list of members
25 Jun 1983 AA Accounts made up to 30 November 1982
14 Jul 1982 AA Accounts made up to 30 November 1981