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GIBSON GAS LIMITED

Company number 03220055

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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)
15 Jul 2002 288b Director resigned
15 Jul 2002 288b Director resigned
15 Jul 2002 288a New secretary appointed
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New director appointed
10 Jul 2002 403a Declaration of satisfaction of mortgage/charge
03 Jul 2002 288b Secretary resigned
21 May 2002 AA Full accounts made up to 31 December 2001
22 Feb 2002 288b Director resigned
18 Jul 2001 363s Return made up to 03/07/01; full list of members
16 Jul 2001 AA Accounts for a small company made up to 31 December 2000
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
17 Aug 2000 363s Return made up to 03/07/00; full list of members
15 Oct 1999 AA Accounts for a small company made up to 31 December 1998
12 Jul 1999 363s Return made up to 03/07/99; no change of members
24 Jul 1998 363s Return made up to 03/07/98; full list of members
04 Jun 1998 AA Accounts for a small company made up to 31 December 1997
05 Aug 1997 363a Return made up to 03/07/97; full list of members
22 Jul 1997 288b Director resigned
22 Jul 1997 287 Registered office changed on 22/07/97 from: 2ND floor, dashwood house 69 old broad street london EC2M 1PE
21 Nov 1996 395 Particulars of mortgage/charge
29 Jul 1996 CERTNM Company name changed nordico international (uk) limit ed\certificate issued on 30/07/96
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New director appointed