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GISSONS LIMITED

Company number 05833274

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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)
23 Jun 2011 CH03 Secretary's details changed for Mee Lan Mary Yao on 23 June 2011
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Aug 2010 CH01 Director's details changed for Victor Yuen Tak Fong on 31 May 2010
26 Aug 2010 AD01 Registered office address changed from Unit 8, Old Mill Industrial Estate Stoke Canon Exeter Devon EX5 4RJ United Kingdom on 26 August 2010
26 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Victor Yuen Tak Fong on 1 May 2010
26 Aug 2010 AD01 Registered office address changed from Gissons Arms Kennford Exeter Devon EX6 7UD England on 26 August 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jan 2010 AD01 Registered office address changed from 40 Southernhay East Exeter EX1 1PE on 10 January 2010
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Sep 2009 288a Secretary appointed mee lan kak mary yao
01 Jul 2009 363a Return made up to 31/05/09; full list of members
30 Jun 2009 288b Appointment terminated secretary ronald gandy
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2008 363a Return made up to 31/05/08; full list of members
18 Jun 2008 288a Secretary appointed ronald gandy
18 Jun 2008 288b Appointment terminated secretary nicholas cross
01 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
09 Nov 2007 288b Director resigned
16 Jul 2007 363a Return made up to 31/05/07; full list of members
12 May 2007 395 Particulars of mortgage/charge