- Company Overview for GIBSON PENSION AND INVESTMENTS LTD. (SC068078)
- Filing history for GIBSON PENSION AND INVESTMENTS LTD. (SC068078)
- People for GIBSON PENSION AND INVESTMENTS LTD. (SC068078)
- More for GIBSON PENSION AND INVESTMENTS LTD. (SC068078)
| 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) |
|---|---|---|---|
| 06 Jul 2005 | 363s | Return made up to 14/02/03; full list of members; amend | |
| 02 Apr 2005 | 363s | Return made up to 14/02/05; full list of members | |
| 08 Nov 2004 | AA | Full accounts made up to 30 April 2004 | |
| 12 May 2004 | AA | Accounts for a small company made up to 30 April 2003 | |
| 05 Feb 2004 | 363s | Return made up to 14/02/04; full list of members | |
| 17 Oct 2003 | 363s | Return made up to 14/02/03; full list of members | |
| 17 Oct 2003 | 363(288) |
Secretary's particulars changed
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| 29 Aug 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 22 Nov 2002 | CERTNM | Company name changed galbraith watson (financial serv ices) LTD\certificate issued on 22/11/02 | |
| 20 Nov 2002 | AA | Full accounts made up to 30 April 2001 | |
| 08 Feb 2002 | 363s | Return made up to 14/02/02; full list of members | |
| 29 Aug 2001 | 288b | Director resigned | |
| 13 Jul 2001 | AA | Full accounts made up to 30 April 2000 | |
| 16 Mar 2001 | 363s | Return made up to 14/02/01; full list of members | |
| 16 Mar 2001 | 363(287) |
Registered office changed on 16/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 16/03/01 |
| 20 Apr 2000 | 363s | Return made up to 14/02/00; full list of members | |
| 20 Apr 2000 | 363(288) |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 20 Apr 2000 | 363(287) |
Registered office changed on 20/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 20/04/00 |
| 20 Apr 2000 | 288a | New secretary appointed | |
| 20 Apr 2000 | 288a | New director appointed | |
| 24 Feb 2000 | AA | Full accounts made up to 30 April 1999 | |
| 18 Mar 1999 | 363s | Return made up to 14/02/99; no change of members | |
| 19 Feb 1999 | AA | Full accounts made up to 30 April 1998 | |
| 10 Aug 1998 | 288b | Secretary resigned | |
| 10 Aug 1998 | 288b | Director resigned |