- Company Overview for GIBSON & GIBSON LIMITED (03357047)
- Filing history for GIBSON & GIBSON LIMITED (03357047)
- People for GIBSON & GIBSON LIMITED (03357047)
- More for GIBSON & GIBSON LIMITED (03357047)
| 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) |
|---|---|---|---|
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 22 Jan 2014 | CH01 | Director's details changed for Frances Towneley Gibson on 16 January 2014 | |
| 22 Jan 2014 | CH01 | Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014 | |
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Oct 2013 | TM02 | Termination of appointment of Clive Newington as a secretary | |
| 07 May 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Jul 2012 | AP03 | Appointment of Mrs Sally Jane Osborn as a secretary | |
| 23 Jul 2012 | TM02 | Termination of appointment of Lynn Petts as a secretary | |
| 23 Jul 2012 | TM01 | Termination of appointment of Elisabeth Gibson as a director | |
| 25 Apr 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
| 25 Apr 2012 | AD01 | Registered office address changed from 4Th Floor Swan House 17-19 Stratford Place London W1C 1BQ W1C 1BQ United Kingdom on 25 April 2012 | |
| 19 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 04 Nov 2011 | AD01 | Registered office address changed from 10-12 Cork Street London W1S 3LW on 4 November 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 09 Jun 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 09 Jun 2010 | CH01 | Director's details changed for Elisabeth Dione Gibson on 13 April 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Frances Towneley Gibson on 13 April 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for The Hon Hugh Marcus Thornely Gibson on 13 April 2010 | |
| 09 Jun 2010 | CH03 | Secretary's details changed for Clive Newington on 12 April 2010 | |
| 09 Jun 2010 | CH03 | Secretary's details changed for Mrs Lynn Petts on 13 April 2010 | |
| 15 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 05 May 2009 | 363a | Return made up to 21/04/09; full list of members |