- Company Overview for GIBSON LEA HOLDINGS LIMITED (01311845)
- Filing history for GIBSON LEA HOLDINGS LIMITED (01311845)
- People for GIBSON LEA HOLDINGS LIMITED (01311845)
- Charges for GIBSON LEA HOLDINGS LIMITED (01311845)
- More for GIBSON LEA HOLDINGS LIMITED (01311845)
| 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) |
|---|---|---|---|
| 23 Nov 2004 | 288a | New secretary appointed | |
| 03 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
| 02 Mar 2004 | 363s | Return made up to 31/01/04; full list of members | |
| 03 Dec 2003 | AA | Full accounts made up to 31 December 2002 | |
| 08 Aug 2003 | 288b | Director resigned | |
| 01 Aug 2003 | 288a | New secretary appointed | |
| 01 Aug 2003 | 288b | Secretary resigned | |
| 30 May 2003 | AA | Full accounts made up to 31 December 2001 | |
| 12 Mar 2003 | 363s | Return made up to 31/01/03; full list of members | |
| 08 Mar 2003 | 288a | New director appointed | |
| 26 Feb 2003 | 288b | Director resigned | |
| 18 Feb 2003 | 288b | Director resigned | |
| 21 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
| 01 Jul 2002 | 288c | Director's particulars changed | |
| 01 Jul 2002 | 288a | New director appointed | |
| 29 May 2002 | AUD | Auditor's resignation | |
| 05 Mar 2002 | 363s |
Return made up to 31/01/02; full list of members
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| 30 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
| 11 Oct 2001 | 288b | Director resigned | |
| 11 Oct 2001 | 288a | New director appointed | |
| 24 Aug 2001 | 288b | Secretary resigned | |
| 24 Aug 2001 | 288a | New secretary appointed | |
| 02 Jul 2001 | 225 | Accounting reference date extended from 31/10/00 to 31/12/00 | |
| 28 Feb 2001 | 363s | Return made up to 31/01/01; full list of members | |
| 06 Feb 2001 | 288b | Director resigned |