GIBSON LEA HOLDINGS LIMITED

Company number 01311845

Date	Type	Description	View / Download
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
08 Sep 2011	AP01	Appointment of Mr Kaj Ingemar Hjelm as a director	(2 pages)
24 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
22 Dec 2010	MISC	Section 519	(1 page)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
27 Sep 2010	AP03	Appointment of Mrs Rosemary Margaret Abell as a secretary	(1 page)
27 Apr 2010	TM02	Termination of appointment of Michael Bell as a secretary	(1 page)
26 Apr 2010	TM02	Termination of appointment of Michael Bell as a secretary	(1 page)
25 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
19 Jun 2009	288b	Appointment terminated director kaj hjelm	(1 page)
19 Jun 2009	288a	Director appointed mr paul billyeald	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
28 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
22 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
12 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
20 Nov 2006	288a	New director appointed	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
27 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
16 Mar 2005	363s	Return made up to 31/01/05; full list of members	(6 pages)
31 Jan 2005	AUD	Auditor's resignation	(1 page)
23 Nov 2004	288b	Secretary resigned	(1 page)

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