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JAMES GIBBONS MANUFACTURING LIMITED

Company number 02121240

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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)
16 Mar 2005 AA Accounts made up to 30 September 2004
28 Feb 2005 363s Return made up to 31/01/05; full list of members
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 363s Return made up to 31/01/04; full list of members
06 Jan 2004 AA Accounts made up to 30 September 2003
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New secretary appointed
17 Feb 2003 363s Return made up to 31/01/03; full list of members
09 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jan 2003 AA Accounts made up to 30 September 2002
27 Sep 2002 288a New secretary appointed
27 Sep 2002 363s Return made up to 20/09/02; full list of members
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
16 Apr 2002 AA Accounts made up to 30 September 2001
16 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Oct 2001 288c Secretary's particulars changed
05 Oct 2001 363s Return made up to 20/09/01; full list of members
11 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2001 AA Accounts made up to 30 September 2000
07 Jun 2001 288a New director appointed
21 May 2001 288b Director resigned
17 May 2001 288a New director appointed
11 Oct 2000 363s Return made up to 20/09/00; full list of members
29 Sep 2000 288a New secretary appointed