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GIBSON RECOVERY SERVICES LIMITED

Company number 03174899

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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 Mar 2005 363s Return made up to 19/03/05; full list of members
14 Mar 2005 363(287) Registered office changed on 14/03/05
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 19/03/04; full list of members
24 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
01 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Mar 2003 363s Return made up to 19/03/03; full list of members
21 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Apr 2002 363s Return made up to 19/03/02; full list of members
13 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 19/03/01; full list of members
19 Sep 2000 AA Accounts for a small company made up to 31 March 2000
19 May 2000 288a New director appointed
30 Mar 2000 363s Return made up to 19/03/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
25 Mar 1999 363s Return made up to 19/03/99; no change of members
18 Dec 1998 AA Accounts for a small company made up to 31 March 1998
13 Mar 1998 363s Return made up to 19/03/98; full list of members
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
24 Mar 1997 363s Return made up to 19/03/97; full list of members
24 Mar 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Mar 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
04 Jun 1996 88(2)R Ad 19/03/96--------- £ si 998@1=998 £ ic 2/1000
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1996 123 £ nc 100/5000 19/03/96