Advanced company searchLink opens in new window

GIBSON HANSON GRAPHICS LIMITED

Company number 03220599

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Dec 2005 AA Full accounts made up to 28 February 2005
21 Jul 2005 363s Return made up to 04/07/05; full list of members
  • 363(287) ‐ Registered office changed on 21/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Mar 2005 AA Full accounts made up to 28 February 2004
03 Mar 2005 288b Director resigned
24 Jan 2005 288b Director resigned
21 Dec 2004 244 Delivery ext'd 3 mth 28/02/04
17 Dec 2004 287 Registered office changed on 17/12/04 from: 9TH floor wettern house 56 dingwall road croydon surrey CR0 0XH
02 Aug 2004 363s Return made up to 04/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2004 CERTNM Company name changed ukg speciality products LIMITED\certificate issued on 02/06/04
14 May 2004 288b Secretary resigned
14 May 2004 288a New secretary appointed
31 Mar 2004 AA Full accounts made up to 28 February 2003
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Secretary resigned
10 Dec 2003 288b Secretary resigned
08 Dec 2003 244 Delivery ext'd 3 mth 28/02/03
15 Jul 2003 363s Return made up to 04/07/03; full list of members
23 Apr 2003 288b Director resigned
23 Apr 2003 288a New director appointed
21 Mar 2003 AA Full accounts made up to 28 February 2002
17 Dec 2002 244 Delivery ext'd 3 mth 28/02/02
21 Jul 2002 88(2)R Ad 28/02/01--------- £ si 3000000@1
21 Jul 2002 363s Return made up to 04/07/02; full list of members
21 Jun 2002 AAMD Amended full accounts made up to 28 February 2001
31 May 2002 AA Full accounts made up to 28 February 2001