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GIBSON HOLDINGS LIMITED

Company number 02428183

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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)
08 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
19 Oct 2004 363s Return made up to 02/10/04; full list of members
16 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
14 Oct 2003 363s Return made up to 02/10/03; full list of members
29 Oct 2002 363s Return made up to 02/10/02; full list of members
11 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Dec 2001 363s Return made up to 02/10/01; full list of members
04 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Oct 2000 363s Return made up to 02/10/00; full list of members
30 Aug 2000 AA Full accounts made up to 31 March 2000
24 Nov 1999 AA Full accounts made up to 31 March 1999
05 Nov 1999 363s Return made up to 02/10/99; full list of members
  • 363(287) ‐ Registered office changed on 05/11/99
10 Nov 1998 363s Return made up to 02/10/98; no change of members
21 Oct 1998 AA Full accounts made up to 31 March 1998
12 Mar 1998 225 Accounting reference date extended from 30/11/97 to 31/03/98
17 Oct 1997 363s Return made up to 02/10/97; full list of members
07 Aug 1997 AA Full accounts made up to 30 November 1996
09 May 1997 MEM/ARTS Memorandum and Articles of Association
09 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1996 363s Return made up to 02/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 1996 AA Full accounts made up to 30 November 1995