GIBSON HANSON GRAPHICS LIMITED

Company number 03220599

Date	Type	Description	View / Download
26 Mar 2002	288c	Director's particulars changed	(1 page)
17 Dec 2001	244	Delivery ext'd 3 mth 28/02/01	(2 pages)
11 Sep 2001	SA	Statement of affairs	(5 pages)
11 Sep 2001	88(2)R	Ad 28/02/01--------- £ si 3000000@1	(2 pages)
25 Jul 2001	363s	Return made up to 04/07/01; full list of members	(8 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	395	Particulars of mortgage/charge	(9 pages)
08 Mar 2001	CERTNM	Company name changed hanson white group LIMITED\certificate issued on 08/03/01	(2 pages)
03 Jan 2001	AA	Full accounts made up to 29 February 2000	(17 pages)
13 Jul 2000	363s	Return made up to 04/07/00; full list of members	(7 pages)
29 Dec 1999	AA	Full accounts made up to 28 February 1999	(19 pages)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jul 1999	363s	Return made up to 04/07/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
30 Jun 1999	288a	New secretary appointed	(2 pages)
31 Mar 1999	288a	New secretary appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
03 Feb 1999	225	Accounting reference date extended from 31/01/99 to 28/02/99	(1 page)
06 Aug 1998	122	Conso 08/05/98	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Aug 1998	123	Nc inc already adjusted 27/05/98	(1 page)
29 Jul 1998	88(2)R	Ad 27/05/98--------- £ si 3581810@1	(2 pages)
29 Jul 1998	363a	Return made up to 04/07/98; full list of members	(11 pages)