- Company Overview for BEART & GIBSON LIMITED (03465344)
- Filing history for BEART & GIBSON LIMITED (03465344)
- People for BEART & GIBSON LIMITED (03465344)
- Charges for BEART & GIBSON LIMITED (03465344)
- More for BEART & GIBSON LIMITED (03465344)
| 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) |
|---|---|---|---|
| 10 Mar 2010 | AP01 | Appointment of Mr Artan Hyseni as a director | |
| 10 Mar 2010 | TM01 | Termination of appointment of Eqerem Ratkoceri as a director | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 29 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 29 Dec 2009 | AD02 | Register inspection address has been changed | |
| 29 Dec 2009 | CH01 | Director's details changed for Eqerem Ratkoceri on 28 December 2009 | |
| 04 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Jan 2009 | 363a | Return made up to 13/11/08; full list of members | |
| 28 Jan 2009 | 287 | Registered office changed on 28/01/2009 from, 16-18 bowers parade, high street, harpenden, hertfordshire, AL5 2SH | |
| 28 Jan 2009 | 288c | Director's change of particulars / eqerem ratkoceri / 28/01/2009 | |
| 28 Jan 2009 | 288c | Secretary's change of particulars / artan hyseni / 28/01/2009 | |
| 20 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 07 Mar 2008 | 225 | Prev ext from 31/01/2008 to 29/02/2008 | |
| 17 Jan 2008 | AAMD | Amended accounts made up to 31 January 2007 | |
| 10 Dec 2007 | 363s | Return made up to 13/11/07; full list of members | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 29 Jun 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 09 Mar 2007 | 363s | Return made up to 13/11/06; full list of members | |
| 23 Mar 2006 | 363s | Return made up to 13/11/05; full list of members | |
| 25 Nov 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 28 Feb 2005 | 363s | Return made up to 13/11/04; full list of members | |
| 01 Dec 2004 | 288a | New secretary appointed | |
| 11 Nov 2004 | 288a | New director appointed | |
| 04 Nov 2004 | 288b | Director resigned |