- Company Overview for DAVIS AND GIBBS LIMITED (05575163)
- Filing history for DAVIS AND GIBBS LIMITED (05575163)
- People for DAVIS AND GIBBS LIMITED (05575163)
- Charges for DAVIS AND GIBBS LIMITED (05575163)
- More for DAVIS AND GIBBS LIMITED (05575163)
| 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) |
|---|---|---|---|
| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 14 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 12 Oct 2010 | CH01 | Director's details changed for Stephen Ronald Davis on 1 October 2009 | |
| 23 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Mar 2010 | CH03 | Secretary's details changed for Charlotte Petrena Saunders on 31 October 2009 | |
| 08 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 02 Dec 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 2 November 2009
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| 02 Dec 2009 | RESOLUTIONS |
Resolutions
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| 29 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 06 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 07 Oct 2008 | 288c | Director's change of particulars / brian gibbs / 16/05/2008 | |
| 07 Oct 2008 | 288c | Director's change of particulars / stephen davis / 01/05/2008 | |
| 18 Sep 2008 | 287 | Registered office changed on 18/09/2008 from 103 farningham road caterham surrey CR3 6LN | |
| 18 Sep 2008 | 288a | Secretary appointed charlotte petrena saunders |