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GIBBS SURFACING LIMITED

Company number 03045934

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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)
14 May 2003 AA Accounts for a small company made up to 31 August 2002
06 Aug 2002 AA Accounts for a small company made up to 31 August 2001
29 May 2002 363s Return made up to 13/04/02; full list of members
21 Jun 2001 AUD Auditor's resignation
22 May 2001 AA Accounts for a small company made up to 31 August 2000
04 May 2001 363s Return made up to 13/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/05/01
  • 363(288) ‐ Director's particulars changed
09 Jun 2000 AA Full accounts made up to 31 August 1999
02 Jun 2000 363s Return made up to 13/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2000 395 Particulars of mortgage/charge
19 May 1999 AA Full accounts made up to 31 August 1998
28 Apr 1999 363s Return made up to 13/04/99; no change of members
28 Apr 1998 363s Return made up to 13/04/98; change of members
28 Apr 1998 288a New director appointed
25 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 88(2)R Ad 13/03/98--------- £ si 400@1=400 £ ic 100/500
23 Feb 1998 AA Full accounts made up to 30 April 1997
10 Feb 1998 225 Accounting reference date extended from 30/04/98 to 31/08/98
10 Feb 1998 287 Registered office changed on 10/02/98 from: unit 5 brindley clsoe cheney manor industrial estate swindon wiltshire SN2 2PJ
08 Apr 1997 363s Return made up to 13/04/97; full list of members
14 Feb 1997 AA Accounts for a small company made up to 30 April 1996
14 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1996 363s Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 1996 CERTNM Company name changed gibbs tarmac surfacing LIMITED\certificate issued on 29/02/96