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GIBSON-CAIN LIMITED

Company number 03403506

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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)
20 Nov 2015 AD01 Registered office address changed from , Suite 17, Building 2/4 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL, England to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 20 November 2015
20 Nov 2015 CH01 Director's details changed for Ms Lois Marian Gibson-Cain on 19 October 2015
20 Nov 2015 CH03 Secretary's details changed for Terence Anthony Gibson-Cain on 19 October 2015
20 Nov 2015 AD01 Registered office address changed from , 22 Queens Road, Coventry, Warwickshire, CV1 3EG to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 20 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Lois Marian Gibson-Cain on 23 May 2010
28 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Sep 2009 363a Return made up to 15/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Oct 2008 363a Return made up to 15/07/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Sep 2007 363a Return made up to 15/07/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Aug 2006 363s Return made up to 15/07/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005