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IAN GIBSON LIMITED

Company number 01442620

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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)
19 Oct 2009 AA01 Previous accounting period shortened from 1 December 2009 to 31 March 2009
16 Sep 2009 AA Total exemption full accounts made up to 1 December 2008
16 Jun 2009 225 Accounting reference date shortened from 31/12/2008 to 01/12/2008
15 Jun 2009 225 Accounting reference date shortened from 31/12/2009 to 01/12/2009
04 Jun 2009 363a Return made up to 08/04/09; full list of members
04 Jun 2009 287 Registered office changed on 04/06/2009 from 16 holywell row london EC2A 4XA
06 Jan 2009 288b Appointment terminated secretary ian gibson
06 Jan 2009 288a Director appointed nicholas alan sellick
04 Jun 2008 288c Director and secretary's change of particulars / ian gibson / 03/06/2008
03 Jun 2008 363a Return made up to 08/04/08; full list of members
21 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
14 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 08/04/07; no change of members
19 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
18 May 2006 363s Return made up to 08/04/06; full list of members
19 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 08/04/05; full list of members
08 Jun 2004 363s Return made up to 08/04/04; full list of members
26 May 2004 288b Director resigned
26 May 2004 AA Group of companies' accounts made up to 31 December 2003
15 Oct 2003 AA Full accounts made up to 31 December 2002
15 May 2003 363s Return made up to 08/04/03; full list of members
16 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(287) ‐ Registered office changed on 11/04/02
01 Oct 2001 AA Group of companies' accounts made up to 31 December 2000