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JAMES GIBBONS LIMITED

Company number 02437686

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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)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
06 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
28 Nov 2002	363s	Return made up to 30/10/02; full list of members	View PDF Return made up to 30/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
13 Dec 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2001	363s	Return made up to 30/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
22 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Apr 2001	AA	Full accounts made up to 30 December 2000	View PDF Full accounts made up to 30 December 2000 - link opens in a new window - 16 pages (16 pages)
08 Mar 2001	122	Conve 20/02/01	View PDF Conve 20/02/01 - link opens in a new window - 1 page (1 page)
08 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2000	363s	Return made up to 30/10/00; full list of members	View PDF Return made up to 30/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Full accounts made up to 1 January 2000	View PDF Full accounts made up to 1 January 2000 - link opens in a new window - 16 pages (16 pages)
02 Dec 1999	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Apr 1999	AA	Full accounts made up to 26 December 1998	View PDF Full accounts made up to 26 December 1998 - link opens in a new window - 14 pages (14 pages)
30 Nov 1998	363s	Return made up to 30/10/98; no change of members	View PDF Return made up to 30/10/98; no change of members - link opens in a new window - 8 pages (8 pages)
15 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1998	AA	Full accounts made up to 27 December 1997	View PDF Full accounts made up to 27 December 1997 - link opens in a new window - 14 pages (14 pages)
14 Nov 1997	363s	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Sep 1997	AA	Full accounts made up to 28 December 1996	View PDF Full accounts made up to 28 December 1996 - link opens in a new window - 17 pages (17 pages)
07 May 1997	CERTNM	Company name changed james gibbons windows LIMITED\certificate issued on 08/05/97	View PDF Company name changed james gibbons windows LIMITED\certificate issued on 08/05/97 - link opens in a new window - 2 pages (2 pages)
16 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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