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HSBC GIBBS (HCA) LIMITED

Company number 01974829

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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)
07 Jan 1999 288a New secretary appointed
18 Dec 1998 288c Director's particulars changed
11 Dec 1998 288c Director's particulars changed
16 Nov 1998 288b Director resigned
05 Jun 1998 AA Full accounts made up to 31 December 1997
28 May 1998 288c Director's particulars changed
20 Mar 1998 363a Return made up to 22/02/98; full list of members
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New director appointed
16 Jul 1997 288c Director's particulars changed
10 Jul 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 363a Return made up to 22/02/97; no change of members
08 Jan 1997 288b Director resigned
08 Oct 1996 AUD Auditor's resignation
16 Jun 1996 288 Director resigned
14 May 1996 AA Full accounts made up to 31 December 1995
21 Mar 1996 363s Return made up to 22/02/96; change of members
29 Dec 1995 CERTNM Company name changed hartley cooper associates limite d\certificate issued on 02/01/96
15 Jun 1995 288 New director appointed
19 Apr 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 363s Return made up to 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 Mar 1994 363s Return made up to 22/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/94; full list of members