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LOCKWOOD GIBB & ASSOCIATES LIMITED

Company number 04699532

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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)
04 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2009 288b Appointment terminated director larry gibb
15 Apr 2009 363a Return made up to 17/03/09; full list of members
15 Apr 2009 288c Director's change of particulars / larry gibb / 21/07/2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £1 c ord 20/12/2007
07 May 2008 88(2) Capitals not rolled up
21 Apr 2008 363a Return made up to 17/03/08; full list of members
21 Apr 2008 288c Director's change of particulars / barry wasserman / 01/04/2007
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Apr 2007 363s Return made up to 17/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2006 288b Director resigned
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 288a New secretary appointed
04 Aug 2006 287 Registered office changed on 04/08/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
04 Aug 2006 288b Secretary resigned
31 Mar 2006 363s Return made up to 17/03/06; full list of members
  • 363(287) ‐ Registered office changed on 31/03/06
15 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Sep 2005 88(2)R Ad 08/09/05--------- £ si 59@1=59 £ ic 181/240
19 Sep 2005 288a New director appointed
19 Sep 2005 88(2)R Ad 08/09/05--------- £ si 180@1=180 £ ic 1/181
19 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 288a New director appointed