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KEITH GIBSON CARS LIMITED

Company number 01597512

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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)
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Malcolm Keith Gibson on 31 August 2010
15 Sep 2009 363a Return made up to 31/08/09; full list of members
13 Aug 2009 88(2) Ad 20/07/09\gbp si 1@1=1\gbp ic 10/11\
13 Aug 2009 123 Nc inc already adjusted 20/07/09
13 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 31/08/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2007 363a Return made up to 31/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Feb 2007 288b Secretary resigned;director resigned
17 Feb 2007 288a New secretary appointed
15 Sep 2006 363a Return made up to 31/08/06; full list of members
15 Sep 2006 287 Registered office changed on 15/09/06 from: station road albrighton wolverhampton west midlands, WV7 3QG
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 363s Return made up to 31/08/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2004 363s Return made up to 31/08/04; full list of members