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B. N. GIBSON LIMITED

Company number 01356783

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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)
01 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mrs Alison Clare Corbett as a director
16 May 2012 AP01 Appointment of Mr Anthony James Corbett as a director
16 May 2012 TM01 Termination of appointment of Kathleen Gibson as a director
16 May 2012 TM01 Termination of appointment of Barrie Gibson as a director
07 Feb 2012 AD01 Registered office address changed from Arran Church Hill Rectory Lane Bilsthorpe Notts NG22 8RU on 7 February 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Bary Whetton on 1 January 2010
25 Jun 2010 CH01 Director's details changed for Mr Barrie Norman Gibson on 1 January 2010
25 Jun 2010 CH01 Director's details changed for Mrs Kathleen Mary Gibson on 1 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 19/04/09; full list of members
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 19/04/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from "arran" rectory lane bilsthorpe notts NG23 5BH
27 Jun 2008 190 Location of debenture register
27 Jun 2008 353 Location of register of members
30 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
30 May 2007 363s Return made up to 19/04/07; no change of members
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006