Companies House does not verify the accuracy of the information filed

Advanced company search

WILLIAM GIBBONS HOLDINGS LIMITED

Company number 05050294

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreements,debenture 14/12/07
21 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
21 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
21 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)
15 Mar 2007	363a	Return made up to 19/02/07; full list of members	View PDF Return made up to 19/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	363a	Return made up to 19/02/06; full list of members	View PDF Return made up to 19/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 30 pages (30 pages)
13 Oct 2006	122	£ ic 4000101/101 18/09/06 £ sr 4000000@1=4000000	View PDF £ ic 4000101/101 18/09/06 £ sr 4000000@1=4000000 - link opens in a new window - 1 page (1 page)
06 Jul 2006	122	£ ic 7500101/4000101 03/10/05 £ sr 3500000@1=3500000	View PDF £ ic 7500101/4000101 03/10/05 £ sr 3500000@1=3500000 - link opens in a new window - 1 page (1 page)
21 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 27 pages (27 pages)
21 Sep 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2005	363s	Return made up to 19/02/05; full list of members	View PDF Return made up to 19/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
29 Dec 2004	122	£ ic 12500101/7500101 15/11/04 £ sr 5000000@1=5000000	View PDF £ ic 12500101/7500101 15/11/04 £ sr 5000000@1=5000000 - link opens in a new window - 2 pages (2 pages)
29 Apr 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Apr 2004	88(2)R	Ad 16/03/04--------- £ si 12500000@1=12500000 £ ic 101/12500101	View PDF Ad 16/03/04--------- £ si 12500000@1=12500000 £ ic 101/12500101 - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	88(2)R	Ad 15/03/04--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 15/03/04--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	123	Nc inc already adjusted 16/03/04	View PDF Nc inc already adjusted 16/03/04 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 16/03/04	View PDF Resolutions RES13 ‐ Acquisition agreement 16/03/04 - link opens in a new window - 1 page (1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Mar 2004	287	Registered office changed on 24/03/04 from: one eleven edmund street birmingham west midlands B3 2HJ	View PDF Registered office changed on 24/03/04 from: one eleven edmund street birmingham west midlands B3 2HJ - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?