- Company Overview for GIBSON GROUP LIMITED (01758805)
- Filing history for GIBSON GROUP LIMITED (01758805)
- People for GIBSON GROUP LIMITED (01758805)
- More for GIBSON GROUP LIMITED (01758805)
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) |
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08 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Sep 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
01 Sep 1992 | 363s |
Return made up to 08/08/92; no change of members
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Request DocumentReturn made up to 08/08/92; no change of members |
19 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Sep 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
17 Sep 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
16 Aug 1991 | 363a |
Return made up to 08/08/91; full list of members
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|
Request DocumentReturn made up to 08/08/91; full list of members |
05 Nov 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
26 Oct 1990 | 363 |
Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members |
18 Sep 1989 | AA |
Accounts made up to 30 April 1989
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|
Request DocumentAccounts made up to 30 April 1989 |
18 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Sep 1989 | 363 |
Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members |
31 May 1989 | 287 |
Registered office changed on 31/05/89 from: longdene house haslemere surrey GU27 2PH
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Request DocumentRegistered office changed on 31/05/89 from: longdene house haslemere surrey GU27 2PH |
31 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
31 May 1989 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
22 Feb 1989 | 287 |
Registered office changed on 22/02/89 from: st anne house 20 wellesley road croydon surrey cro 9XB
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Request DocumentRegistered office changed on 22/02/89 from: st anne house 20 wellesley road croydon surrey cro 9XB |
16 Feb 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
12 Jan 1989 | 225(2) |
Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04 |
05 Oct 1988 | AC42 |
Dissolution discontinued
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Request DocumentDissolution discontinued |
26 Sep 1988 | AC05 |
First gazette
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Request DocumentFirst gazette |
07 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Jun 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |