GIBSON GROUP LIMITED

Company number 01758805

Date	Type	Description	View / Download
30 Jun 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	225	Accounting reference date extended from 31/01/99 to 28/02/99	(1 page)
07 Aug 1998	363s	Return made up to 08/08/98; full list of members	(6 pages)
31 May 1998	288b	Secretary resigned	(1 page)
31 May 1998	288a	New secretary appointed	(2 pages)
15 May 1998	AA	Accounts made up to 31 January 1998	(5 pages)
15 Sep 1997	AAMD	Amended accounts made up to 31 December 1996	(5 pages)
11 Sep 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98
20 Aug 1997	363s	Return made up to 08/08/97; full list of members	(8 pages)
08 Apr 1997	AA	Accounts made up to 31 December 1996	(5 pages)
03 Feb 1997	288b	Secretary resigned	(1 page)
03 Feb 1997	288a	New secretary appointed	(2 pages)
03 Feb 1997	287	Registered office changed on 03/02/97 from: the pentland centre lakeside squires lane finchley, london N3 2QL	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
09 Sep 1996	363a	Return made up to 08/08/96; no change of members	(4 pages)
18 Jun 1996	AA	Accounts made up to 31 December 1995	(5 pages)
29 Aug 1995	363x	Return made up to 08/08/95; no change of members	(4 pages)
13 Jun 1995	AA	Accounts made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
04 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1994	363x	Return made up to 08/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1993	363x	Return made up to 08/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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