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GIBBS NEWSAGENTS LIMITED

Company number 02159775

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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)
19 Nov 2012 AA Accounts for a dormant company made up to 25 February 2012
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
07 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
02 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 03/04/2012
25 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 26 February 2011
20 Jul 2011 AP01 Appointment of Anthony William Reed as a director
19 Jul 2011 TM01 Termination of appointment of David Turner as a director
12 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
25 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
21 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL
05 Nov 2009 AD02 Register inspection address has been changed
17 Dec 2008 AA Accounts for a dormant company made up to 23 February 2008
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
12 Nov 2008 363a Return made up to 17/10/08; full list of members
23 Oct 2007 363a Return made up to 17/10/07; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 24 February 2007
19 Dec 2006 AA Accounts for a dormant company made up to 25 February 2006
21 Nov 2006 363s Return made up to 17/10/06; full list of members
24 Mar 2006 288a New director appointed