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GIBSON BARCLAY LIMITED

Company number 01856002

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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)
23 Aug 2005 AA Accounts made up to 31 July 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Sep 2004 287 Registered office changed on 16/09/04 from: suite 3 bishton court telford salop TF3 4JE
09 Jun 2004 AA Accounts made up to 31 July 2003
21 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Jan 2004 363(288) Secretary's particulars changed;director's particulars changed
04 Feb 2003 363s Return made up to 31/12/02; full list of members
04 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Jan 2003 AA Accounts made up to 31 July 2002
24 Jul 2002 AA Accounts made up to 31 July 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
29 May 2001 AA Accounts made up to 31 July 2000
07 Feb 2001 363s Return made up to 31/12/00; full list of members
07 Feb 2001 363(287) Registered office changed on 07/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/01
31 May 2000 AA Accounts made up to 31 July 1999
09 Feb 2000 363s Return made up to 31/12/99; full list of members
11 May 1999 AA Accounts made up to 31 July 1998
26 Jan 1999 363s Return made up to 31/12/98; full list of members
29 May 1998 AA Accounts made up to 31 July 1997
06 Feb 1998 363s Return made up to 31/12/97; no change of members
06 Feb 1998 363(288) Director's particulars changed
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's particulars changed
26 Jan 1997 363s Return made up to 31/12/96; no change of members
26 Jan 1997 287 Registered office changed on 26/01/97 from: 30 friars road stafford ST17 4AA
02 Oct 1996 AA Accounts made up to 31 July 1996
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors