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GISSINGS HOLDINGS LIMITED

Company number 02111241

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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)
15 Jul 2009 288b Appointment terminated secretary thomas calvert-lee
15 Jul 2009 288b Appointment terminated director caitrin breslin
15 Jul 2009 288b Appointment terminated director roisin breslin
15 Jul 2009 288b Appointment terminated director sean breslin
15 Jul 2009 288b Appointment terminated director sean breslin
15 Jul 2009 288b Appointment terminated director siobhan breslin
15 Jul 2009 288b Appointment terminated director archibald jenkins
15 Jul 2009 288a Director appointed philip charles braithwaite
15 Jul 2009 288a Secretary appointed capita group secretary LIMITED
07 Jul 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary
07 Jul 2009 122 Conso
07 Jul 2009 287 Registered office changed on 07/07/2009 from finsbury house 23 finsbury circus london EC2M 7UH
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 30/09/08; full list of members
17 Oct 2008 288c Director's change of particulars / siobhan breslin / 29/09/2008
17 Oct 2008 288c Director's change of particulars / sean breslin / 29/09/2008
31 Mar 2008 288c Director's change of particulars / sean breslin / 28/03/2008
14 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
31 Oct 2007 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
24 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2006 395 Particulars of mortgage/charge
10 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
08 Mar 2006 288c Director's particulars changed