FIRTH GIBBS INVESTMENTS LIMITED

Company number 00540242

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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)
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
03 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mrs Gillian Denise Paget Dunlop on 22 December 2009
03 Feb 2010 CH01 Director's details changed for Mrs Barbara Jennifer Paget Peake on 22 December 2009
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Oct 2009 AD01 Registered office address changed from Bartfields Business Services Burley House 12 Clarendon Road Ledds West Yorkshire LS2 9NF on 16 October 2009
21 Apr 2009 363a Return made up to 22/12/08; no change of members
21 Apr 2009 288c Director and secretary's change of particulars / gillian dunlop / 10/01/2008
28 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP
10 Dec 2008 363a Return made up to 22/12/07; no change of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
15 May 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Feb 2007 363s Return made up to 22/12/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Jan 2006 363s Return made up to 22/12/05; full list of members
25 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
07 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Jan 2004 363s Return made up to 22/12/03; full list of members
17 Nov 2003 169 £ ic 7/6 08/10/03 £ sr 14@.125=1
14 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
14 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(287) ‐ Registered office changed on 14/01/03
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001