GISSINGS HOLDINGS LIMITED

Company number 02111241

Date	Type	Description	View / Download
27 Oct 2010	AP01	Appointment of Ann Hird as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Nicolas Bedford as a director	(1 page)
14 Oct 2010	AUD	Auditor's resignation	(1 page)
12 Oct 2010	AUD	Auditor's resignation	(1 page)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(14 pages)
30 Jun 2010	TM01	Termination of appointment of Stephen Parkinson as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Philip Braithwaite as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Michael Addenbrooke as a director	(1 page)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Nov 2009	AP01	Appointment of Nicolas Norman Bedford as a director	(2 pages)
02 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 18 June 2009	(1 page)
20 Oct 2009	TM01	Termination of appointment of Simon Davies as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Stephen David Parkinson on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Simon John Davies on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Michael Addenbrooke on 1 October 2009	(2 pages)
19 Aug 2009	MISC	Section 519	(1 page)
01 Aug 2009	288a	Director appointed michael addenbrooke	(2 pages)
27 Jul 2009	288b	Appointment terminated director david brooks	(1 page)
27 Jul 2009	288a	Director appointed simon john davies	(2 pages)
20 Jul 2009	288a	Director appointed stephen david parkinson	(4 pages)
20 Jul 2009	288a	Director appointed capita corporate director LIMITED	(12 pages)
15 Jul 2009	288b	Appointment terminated director andrew dawson	(1 page)