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PINKNEY KEITH GIBBS LIMITED

Company number 03149463

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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)
26 Jan 2001 363s Return made up to 23/01/01; full list of members
07 Jul 2000 288b Director resigned
23 Jun 2000 AA Accounts made up to 31 March 2000
04 Feb 2000 363s Return made up to 23/01/00; full list of members
11 Jun 1999 288c Director's particulars changed
11 Jun 1999 288c Director's particulars changed
11 Jun 1999 AA Accounts made up to 31 March 1999
27 Jan 1999 363s Return made up to 23/01/99; no change of members
25 Sep 1998 AA Accounts made up to 31 March 1998
10 Feb 1998 363s Return made up to 23/01/98; no change of members
08 Jul 1997 AA Accounts made up to 31 March 1997
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1997 363s Return made up to 23/01/97; full list of members
05 Feb 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Feb 1997 363(287) Registered office changed on 05/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/97
11 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 1996 288 New director appointed
02 Feb 1996 288 New director appointed
02 Feb 1996 288 New director appointed
02 Feb 1996 224 Accounting reference date notified as 31/03
02 Feb 1996 88(2)R Ad 23/01/96--------- £ si 98@1=98 £ ic 2/100
29 Jan 1996 288 Director resigned
29 Jan 1996 288 New secretary appointed;new director appointed