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GIBBS HOLDINGS LIMITED

Company number 01687157

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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)
30 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
16 Oct 2006 363a Return made up to 27/09/06; full list of members
10 Oct 2006 288b Director resigned
30 Sep 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 AA Accounts for a small company made up to 31 March 2005
06 Oct 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2005 287 Registered office changed on 08/03/05 from: chiltern house thame road haddenham buckinghamshire HP17 8BY
12 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 AA Accounts for a small company made up to 31 March 2004
12 May 2004 287 Registered office changed on 12/05/04 from: suite 4,pegasus house aerodrome industrial estate haddenham,aylesbury,bucks HP17 8LL
06 Oct 2003 363s Return made up to 27/09/03; full list of members
12 Aug 2003 AA Accounts for a small company made up to 31 March 2003
15 Oct 2002 363s Return made up to 27/09/02; full list of members
24 Jun 2002 AA Accounts for a small company made up to 31 March 2002
16 Jan 2002 395 Particulars of mortgage/charge
29 Nov 2001 AA Full accounts made up to 31 March 2001
04 Nov 2001 363s Return made up to 27/09/01; full list of members
03 Nov 2001 395 Particulars of mortgage/charge
27 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 395 Particulars of mortgage/charge
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 403a Declaration of satisfaction of mortgage/charge