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GIBRALTAR (UK) LTD

Company number 02902281

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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)
28 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
28 Apr 2011 AP01 Appointment of Mr Adrian Vaughan Shipman Sharpe as a director
28 Apr 2011 TM01 Termination of appointment of Clare Rawling as a director
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mrs Clare Elizabeth Rawling on 9 March 2010
03 Dec 2009 AD01 Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 3 December 2009
02 Dec 2009 AA01 Previous accounting period shortened from 30 September 2009 to 30 June 2009
23 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
21 May 2009 363a Return made up to 24/02/09; full list of members
08 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
05 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from 1 olympic court whitehalls business park blackpool lancashire FY4 5GU
28 May 2008 363a Return made up to 24/02/08; full list of members
17 Apr 2008 288b Appointment terminated director and secretary sharon haythornthwaite
03 Apr 2008 288a Director appointed clare elizabeth rawling
03 Mar 2008 288b Appointment terminated director david haythornthwaite
03 Mar 2008 287 Registered office changed on 03/03/2008 from 54 caunce street blackpool lancashire FY1 3LJ
01 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
31 Mar 2007 363s Return made up to 24/02/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
09 May 2006 363s Return made up to 24/02/06; full list of members
05 May 2006 AA Accounts for a small company made up to 28 February 2005
06 May 2005 363s Return made up to 24/02/05; full list of members