JOHN GIBSON HIRE & SALES LIMITED

Company number 03870549

Date	Type	Description	View / Download
11 Oct 2004	363s	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 11/10/04	(7 pages)
14 May 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
13 Oct 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
24 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
09 Oct 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
20 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
26 Oct 2001	363s	Return made up to 22/10/01; full list of members	(7 pages)
05 Jun 2001	225	Accounting reference date extended from 30/04/01 to 31/05/01	(1 page)
04 Jan 2001	363s	Return made up to 03/11/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(288) ‐ Director's particulars changed	(7 pages)
02 Aug 2000	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
25 Jul 2000	225	Accounting reference date shortened from 30/11/00 to 30/04/00	(1 page)
25 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
30 Jun 2000	287	Registered office changed on 30/06/00 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
28 Jun 2000	395	Particulars of mortgage/charge	(11 pages)
27 Jun 2000	CERTNM	Company name changed bluebird marketing LIMITED\certificate issued on 28/06/00	(2 pages)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	88(2)R	Ad 05/06/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
24 Mar 2000	288a	New director appointed	(2 pages)