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VOLUME GIBSON & COMPOSIT LTD

Company number 03242742

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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)
25 Nov 2003 363s Return made up to 28/08/03; full list of members
10 Nov 2003 288a New secretary appointed
10 Nov 2003 287 Registered office changed on 10/11/03 from: 20-22 bedford row london WC1R 4JS
07 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
19 Jun 2003 288b Secretary resigned
27 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
03 Sep 2002 363a Return made up to 28/08/02; full list of members
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
31 Aug 2001 363a Return made up to 28/08/01; full list of members
16 Nov 2000 AA Full accounts made up to 31 December 1999
24 Oct 2000 363a Return made up to 28/08/00; full list of members
06 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/05/00
09 Dec 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 363a Return made up to 28/08/99; full list of members
21 Sep 1998 363a Return made up to 28/08/98; full list of members
19 Aug 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 244 Delivery ext'd 3 mth 31/12/97
01 Sep 1997 363a Return made up to 28/08/97; full list of members
04 Mar 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
19 Sep 1996 288 New director appointed
19 Sep 1996 288 Director resigned
04 Sep 1996 288 Secretary resigned
04 Sep 1996 288 New secretary appointed