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GIBSON BROS PROPERTY LIMITED

Company number 06616677

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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)
08 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2008 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
08 Jul 2008 287 Registered office changed on 08/07/2008 from town gate 38 london street basingstoke hampshire RG21 7NY
08 Jul 2008 288b Appointment terminated secretary valerie haywood
08 Jul 2008 288b Appointment terminated director jonathan pender
08 Jul 2008 288a Director and secretary appointed richard stanley gibson
08 Jul 2008 288a Director appointed sidney wilmer gibson
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Jun 2008 NEWINC Incorporation