BEART & GIBSON LIMITED

Company number 03465344

Date	Type	Description	View / Download
16 Jan 2015	AD01	Registered office address changed from Unit 10 Industrial Park Estate Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2DR to Fletcher Way (Former Fletcher Way Garage) Hemel Hempstead Hertfordshire HP2 5SE on 16 January 2015	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
25 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 85,000	(4 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
08 Oct 2013	AD01	Registered office address changed from 50 Kettering Road Market Harborough Leicestershire LE16 8AN England on 8 October 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(14 pages)
16 Jul 2013	RT01	Administrative restoration application	(3 pages)
25 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Bedri Lupci as a director	(1 page)
08 Oct 2012	AD01	Registered office address changed from , 487 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5HL, England on 8 October 2012	(1 page)
08 Oct 2012	AP01	Appointment of Mr Artan Hyseni as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(3 pages)
21 Feb 2012	AP01	Appointment of Mr Bedri Lupci as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Artan Hyseni as a director	(1 page)
21 Feb 2012	AD01	Registered office address changed from , Suite 401 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom on 21 February 2012	(1 page)
21 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
07 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
07 Jan 2011	CH01	Director's details changed for Mr Artan Hyseni on 1 March 2010	(2 pages)
07 Jan 2011	TM02	Termination of appointment of Artan Hyseni as a secretary	(1 page)
27 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
26 Oct 2010	AD01	Registered office address changed from , Unit 1a 197 Burnt Oak Broadway, Edgware, Middlesex, HA8 5EH, United Kingdom on 26 October 2010	(1 page)
10 Mar 2010	AD01	Registered office address changed from , Suite 401 - 402 Cumberland House, 80 Scrubs Lane, London, NW10 6RF on 10 March 2010	(1 page)

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