BEART & GIBSON LIMITED

Company number 03465344

Date	Type	Description	View / Download
04 Nov 2004	288b	Secretary resigned	(1 page)
05 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
19 Nov 2003	363s	Return made up to 13/11/03; full list of members	(6 pages)
05 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
25 Feb 2003	363s	Return made up to 13/11/02; full list of members	(6 pages)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
03 Apr 2002	363s	Return made up to 13/11/01; full list of members	(6 pages)
01 May 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
15 Nov 2000	363s	Return made up to 13/11/00; full list of members	(6 pages)
08 Dec 1999	363s	Return made up to 13/11/99; full list of members	(6 pages)
08 Dec 1999	288b	Director resigned	(1 page)
12 Aug 1999	AA	Accounts for a small company made up to 31 January 1999	(3 pages)
18 Jan 1999	225	Accounting reference date extended from 30/11/98 to 31/01/99	(1 page)
30 Nov 1998	363s	Return made up to 13/11/98; full list of members	(6 pages)
03 Mar 1998	88(2)R	Ad 29/01/98--------- £ si 84998@1=84998 £ ic 2/85000	(2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Mar 1998	123	£ nc 10000/100000 29/01/98	(1 page)
20 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288a	New secretary appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	NEWINC	Incorporation	(17 pages)

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