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HULME AND GIBSON LIMITED

Company number 00914978

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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)
27 May 2014	AD01	Registered office address changed from Mount Pleasant Hanley Stoke on Trent ST1 4AY on 27 May 2014	View PDF Registered office address changed from Mount Pleasant Hanley Stoke on Trent ST1 4AY on 27 May 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Mar 2014	TM02	Termination of appointment of Gay Hargreaves Jones as a secretary	View PDF Termination of appointment of Gay Hargreaves Jones as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM01	Termination of appointment of Roger Jackson as a director	View PDF Termination of appointment of Roger Jackson as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	AP01	Appointment of David Tucker as a director	View PDF Appointment of David Tucker as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AP01	Appointment of Mr Paul Deehan as a director	View PDF Appointment of Mr Paul Deehan as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	MR01	Registration of charge 009149780003	View PDF Registration of charge 009149780003 - link opens in a new window - 24 pages (24 pages)
27 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
28 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	363s	Return made up to 10/05/08; no change of members	View PDF Return made up to 10/05/08; no change of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
15 Jun 2007	363s	Return made up to 10/05/07; no change of members	View PDF Return made up to 10/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
16 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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