GISBORNE HOMES LIMITED

Company number 06576921

Date	Type	Description	View / Download
29 Apr 2013	AD01	Registered office address changed from C/O Compacc Systems Ltd 15 the Hollow Mickleover Derby Derbyshire DE3 0DH England on 29 April 2013	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
07 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,100	(3 pages)
28 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
03 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
03 May 2010	CH01	Director's details changed for Linda Poyser on 25 April 2010	(2 pages)
03 May 2010	CH01	Director's details changed for Ashley John Moore on 25 April 2010	(2 pages)
03 May 2010	AD01	Registered office address changed from 15 the Hollow Mickleover Derby Derbyshire DE3 0DH on 3 May 2010	(1 page)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 501	(2 pages)
12 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Feb 2010	TM01	Termination of appointment of Keith Moore as a director	(1 page)
26 Nov 2009	AP01	Appointment of Mr Keith Francis Moore as a director	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
12 Nov 2009	88(2)	Ad 09/09/09\gbp si 499@1=499\gbp ic 1/500\	(1 page)
11 May 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 19 gisborne crescent allestree derby derbyshire DE22 2FJ uk	(1 page)
30 Jul 2008	288b	Appointment terminated director dean tillotson	(1 page)
17 Jun 2008	288a	Director appointed dean tillotson	(1 page)
16 Jun 2008	288a	Director appointed linda poyser	(1 page)
16 Jun 2008	287	Registered office changed on 16/06/2008 from 12 york place leeds west yorkshire LS1 2DS england	(1 page)

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