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3 GIBBON LANE LTD

Company number 04037871

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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)
01 Mar 2010 CH04 Secretary's details changed for Oakleys Secretaries Limited on 22 January 2010
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Mar 2009 363a Return made up to 22/01/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Feb 2008 363a Return made up to 22/01/08; full list of members
14 Feb 2008 190 Location of debenture register
14 Feb 2008 353 Location of register of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: 122 north hill mutley plymouth devon PL4 8LA
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2007 363a Return made up to 22/01/07; full list of members
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288b Secretary resigned
27 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Feb 2006 363a Return made up to 22/01/06; full list of members
06 Feb 2006 288c Director's particulars changed
06 Feb 2006 288c Secretary's particulars changed
08 Nov 2005 287 Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Feb 2005 363s Return made up to 22/01/05; full list of members
15 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jan 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2003 287 Registered office changed on 23/10/03 from: 1 hastings terrace western approach plymouth devon PL1 5BD
17 Feb 2003 363s Return made up to 22/01/03; full list of members
17 Feb 2003 88(2)R Ad 31/12/02--------- £ si 1@1=1 £ ic 1/2