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GISSINGS HOLDINGS LIMITED

Company number 02111241

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 1994	363s	Return made up to 04/12/94; no change of members 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 DocumentReturn made up to 04/12/94; no change of members
15 Aug 1994	AA	Full group accounts made up to 31 May 1994	View PDF Full group accounts made up to 31 May 1994 - link opens in a new window - 23 pages (23 pages)
06 Jan 1994	363s	Return made up to 04/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/12/93; no change of members
04 Oct 1993	AA	Full group accounts made up to 31 May 1993	View PDF Full group accounts made up to 31 May 1993 - link opens in a new window - 21 pages (21 pages)
22 Dec 1992	363s	Return made up to 04/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/12/92; full list of members
01 Oct 1992	AA	Full group accounts made up to 31 May 1992	View PDF Full group accounts made up to 31 May 1992 - link opens in a new window - 23 pages (23 pages)
23 Dec 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Dec 1991	363s	Return made up to 04/12/91; no change of members 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 DocumentReturn made up to 04/12/91; no change of members
25 Oct 1991	AA	Full group accounts made up to 31 May 1991	View PDF Full group accounts made up to 31 May 1991 - link opens in a new window - 22 pages (22 pages)
04 Jan 1991	363a	Return made up to 04/12/90; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/12/90; no change of members
29 Oct 1990	AA	Accounts made up to 31 May 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 May 1990
30 May 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Dec 1989	363	Return made up to 04/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/12/89; full list of members
03 Nov 1989	288	Secretary resigned;new secretary appointed 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 resigned;new secretary appointed
24 Oct 1989	AA	Full group accounts made up to 31 May 1989	View PDF Full group accounts made up to 31 May 1989 - link opens in a new window - 17 pages (17 pages)
11 Oct 1989	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 Sep 1989	288	Secretary resigned;new secretary appointed 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 resigned;new secretary appointed
22 Aug 1989	288	Secretary 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 DocumentSecretary resigned
15 Mar 1989	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
24 Jan 1989	363	Return made up to 06/01/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/01/89; full list of members
11 Jan 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Nov 1988	AA	Accounts made up to 31 May 1988	View PDF Accounts made up to 31 May 1988 - link opens in a new window - 17 pages (17 pages)
31 Oct 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Jun 1988	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Mar 1988	225(1)	Accounting reference date extended from 31/03 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 31/05

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