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GIBB LTD

Company number 03281002

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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)
15 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
03 Feb 2005 363s Return made up to 20/01/05; full list of members
08 Nov 2004 AA Total exemption full accounts made up to 30 September 2003
29 Jun 2004 244 Delivery ext'd 3 mth 30/09/04
02 Feb 2004 363s Return made up to 20/01/04; full list of members
07 Nov 2003 288b Director resigned
07 Nov 2003 288a New director appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: gibb house, 427 london road, reading, berkshire RG6 1BL
05 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
26 Jan 2003 363s Return made up to 20/01/03; full list of members
22 Dec 2002 AA Full accounts made up to 30 September 2001
05 Dec 2002 288a New secretary appointed
21 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
29 Jan 2002 363s Return made up to 20/01/02; full list of members
19 Dec 2001 AA Full accounts made up to 28 February 2001
22 Oct 2001 CERTNM Company name changed jacobsgibb LIMITED\certificate issued on 22/10/01
09 Oct 2001 225 Accounting reference date shortened from 28/02/02 to 30/09/01
09 Oct 2001 288b Director resigned
25 Jun 2001 CERTNM Company name changed sir alexander gibb LIMITED\certificate issued on 25/06/01
12 Jun 2001 288a New director appointed
30 May 2001 288b Director resigned
07 Feb 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 AA Full accounts made up to 28 February 2000
29 Nov 2000 288a New director appointed
23 Nov 2000 288b Director resigned