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GIBSON GROUP LIMITED

Company number 01758805

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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)
08 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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