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SHAW GIBBS FINANCIAL SERVICES LIMITED

Company number 03490497

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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)
30 Jul 2008 363s Return made up to 09/01/08; full list of members
30 Jul 2008 288c Director's change of particulars / andrew harris / 14/12/2007
11 Apr 2008 88(2) Ad 29/02/08\gbp si 1876@1=1876\gbp ic 23124/25000\
28 Feb 2008 88(2) Ad 22/02/08\gbp si 13124@1=13124\gbp ic 10000/23124\
28 Feb 2008 288a Secretary appointed angela grace caiger
28 Feb 2008 288b Appointment terminated director and secretary stephen wetherall
12 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
06 Sep 2007 288a New director appointed
20 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 07/05/07
30 May 2007 88(2)R Ad 28/03/07--------- £ si 7979@1=7979 £ ic 2021/10000
29 May 2007 287 Registered office changed on 29/05/07 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU
29 May 2007 288b Director resigned
28 Mar 2007 363s Return made up to 09/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Director's particulars changed
01 Sep 2006 CERTNM Company name changed edmund gibbs financial services LIMITED\certificate issued on 01/09/06
02 Aug 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 363s Return made up to 09/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2006 288c Director's particulars changed
22 Mar 2006 88(2)R Ad 04/04/05--------- £ si 366@1=366 £ si 100@.01=1 £ ic 1654/2021
11 Aug 2005 AA Full accounts made up to 31 March 2005
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed