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SHERBORNE GIBBS LIMITED

Company number 03906550

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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)
24 Feb 2015 AP01 Appointment of Mrs Jane Rosalind Boyle as a director on 23 February 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 90
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AD01 Registered office address changed from 3 Arrow Court Adams Way, Springfield Business Park Alcester Warwickshire B49 6PU on 18 March 2014
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 90
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 TM01 Termination of appointment of Nina Gibbs as a director
30 Mar 2012 CH01 Director's details changed for Alexandra Margaret Greathead on 10 January 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AD01 Registered office address changed from Edgbaston House 3 Duchess Place Birmingham West Midlands B16 8NH on 9 April 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Michael Whittingham Gibbs on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Alexandra Margaret Greathead on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Nina Gibbs on 31 December 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 14/05/2008
21 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 14/05/2008
22 Jan 2008 363a Return made up to 31/12/07; full list of members