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HSBC GIBBS CONSULTING LIMITED

Company number 01238935

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Company Results (links open in a new window)
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 1997	363s	Return made up to 28/03/97; no change of members	View PDF Return made up to 28/03/97; no change of members - link opens in a new window - 8 pages (8 pages)
25 Feb 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
17 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	363s	Return made up to 28/03/96; full list of members	View PDF Return made up to 28/03/96; full list of members - link opens in a new window - 10 pages (10 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 DocumentDirector's particulars changed
19 Mar 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
29 Dec 1995	CERTNM	Company name changed antony gibbs financial managemen t LIMITED\certificate issued on 02/01/96	View PDF Company name changed antony gibbs financial managemen t LIMITED\certificate issued on 02/01/96 - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
06 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
06 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
06 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
30 Mar 1995	363s	Return made up to 28/03/95; no change of members	View PDF Return made up to 28/03/95; no change of members - link opens in a new window - 13 pages (13 pages)
23 Mar 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
08 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
30 Mar 1994	363s	Return made up to 28/03/94; 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 DocumentReturn made up to 28/03/94; no change of members
30 Mar 1994	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 DocumentDirector's particulars changed
04 Mar 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
06 Apr 1993	363s	Return made up to 28/03/93; full list 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 DocumentReturn made up to 28/03/93; full list of members
06 Apr 1993	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 DocumentDirector's particulars changed
03 Mar 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
18 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Jan 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Oct 1992	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 DocumentDirector's particulars changed

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