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GIB NOMINEES LIMITED

Company number 01878705

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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)
25 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Mar 2002 288c Secretary's particulars changed
10 Jan 2002 288b Director resigned
27 Dec 2001 288a New director appointed
06 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Sep 2001 363s Return made up to 23/09/01; full list of members
18 May 2001 288a New director appointed
09 May 2001 288c Director's particulars changed
09 Apr 2001 288b Secretary resigned;director resigned
09 Apr 2001 288a New secretary appointed
12 Dec 2000 288b Director resigned
05 Dec 2000 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
24 Oct 2000 363s Return made up to 23/09/00; full list of members
01 Sep 2000 287 Registered office changed on 01/09/00 from: 75 king william street london EC4N 7DX
12 May 2000 288b Director resigned
12 May 2000 288a New director appointed
29 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Oct 1999 363s Return made up to 23/09/99; no change of members
04 Jan 1999 288a New secretary appointed
04 Jan 1999 288b Secretary resigned
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Nov 1998 363s Return made up to 23/09/98; full list of members
02 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Oct 1997 363s Return made up to 23/09/97; no change of members