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STANLEY GIBBONS HOLDINGS LIMITED

Company number 01124806

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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)
11 Jan 2000 363s Return made up to 29/12/99; full list of members
07 Jan 2000 403a Declaration of satisfaction of mortgage/charge
04 Aug 1999 AA Full accounts made up to 31 December 1998
22 Apr 1999 AUD Auditor's resignation
26 Jan 1999 363s Return made up to 29/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1998 395 Particulars of mortgage/charge
01 Dec 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
30 Jun 1998 288b Director resigned
22 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
10 Jun 1998 288b Director resigned
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Request DocumentDirector resigned
19 May 1998 288b Director resigned
07 May 1998 288b Director resigned
02 Feb 1998 AA Full group accounts made up to 30 June 1997
19 Jan 1998 363s Return made up to 29/12/97; full list of members
14 May 1997 288a New director appointed
01 May 1997 288b Director resigned
04 Feb 1997 AA Full group accounts made up to 30 June 1996
25 Jan 1997 363s Return made up to 29/12/96; full list of members
29 Nov 1996 288b Director resigned
26 Mar 1996 88(3) Particulars of contract relating to shares
26 Mar 1996 88(2)O Ad 01/03/96--------- £ si 95000@.25
16 Jan 1996 363s Return made up to 29/12/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Nov 1995 AA Full group accounts made up to 30 June 1995
28 Nov 1995 288 Director resigned