ANTONY GIBBS TRUSTEES LIMITED

Company number 01205495

Date	Type	Description	View / Download
15 Mar 2000	AA	Accounts made up to 31 December 1999	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/99 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
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/99 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
29 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/99	(1 page)
07 Jan 2000	287	Registered office changed on 07/01/00 from: antony gibbs house ridgmont road st.albans hertfordshire AL1 3AB	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	363s	Return made up to 28/03/99; no change of members	(10 pages)
29 Apr 1999	363(288)	Director'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
16 Mar 1999	AA	Accounts made up to 31 December 1998	(6 pages)
08 Jan 1999	288b	Director resigned	(1 page)
09 Apr 1998	363s	Return made up to 28/03/98; full list of members
09 Apr 1998	363(288)	Director'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
06 Feb 1998	AA	Accounts made up to 31 December 1997	(6 pages)
14 Apr 1997	363s	Return made up to 28/03/97; no change of members	(8 pages)
11 Mar 1997	AA	Accounts made up to 31 December 1996	(6 pages)
28 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 1996	363s	Return made up to 28/03/96; no change of members	(8 pages)
04 Apr 1996	363(288)	Director'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
19 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
26 Oct 1995	288	Director resigned	(2 pages)

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