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STANLEY GIBBONS CURRENCY LIMITED

Company number 01382827

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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 Mar 2001 288a New director appointed
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Director resigned
24 Jan 2001 363s Return made up to 29/12/00; full list of members
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Mar 2000 288a New secretary appointed
05 Mar 2000 288b Secretary resigned;director resigned
11 Jan 2000 363s Return made up to 29/12/99; full list of members
13 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
30 Jun 1998 288b Director resigned
22 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
17 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
19 Jan 1998 363s Return made up to 29/12/97; no change of members
01 May 1997 288b Director resigned
01 May 1997 288a New director appointed
18 Mar 1997 AA Accounts for a dormant company made up to 30 June 1996
25 Jan 1997 363s Return made up to 29/12/96; full list of members
29 Feb 1996 AA Accounts for a dormant company made up to 30 June 1995
17 Jan 1996 363s Return made up to 29/12/95; no change of members
06 Feb 1995 AA Accounts for a dormant company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1994
30 Jan 1995 363s Return made up to 29/12/94; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 29/12/94; no change of members
05 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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