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GIBSON GARDENS (PAIGNTON) LIMITED

Company number 06032178

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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)
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Feb 2011 AP01 Appointment of Peter Quentin Patrick Couch as a director
17 Feb 2011 AP01 Appointment of Mark Greenwood as a director
23 Sep 2010 CH01 Director's details changed for Mark Jeremy Robson on 23 September 2010
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Apr 2010 AP03 Appointment of Michael Patrick Windle as a secretary
15 Apr 2010 AP01 Appointment of Mr Andrew Rolland Cunningham as a director
15 Apr 2010 AP01 Appointment of Mark Jeremy Robson as a director
15 Apr 2010 AP01 Appointment of Nick On as a director
15 Apr 2010 AD01 Registered office address changed from 25 Gibson Gardens Paignton Devon TQ4 7AJ United Kingdom on 15 April 2010
15 Apr 2010 TM02 Termination of appointment of Roger Roberts as a secretary
15 Apr 2010 TM01 Termination of appointment of Denis Congdon as a director
15 Apr 2010 TM01 Termination of appointment of Roger Roberts as a director
15 Apr 2010 TM01 Termination of appointment of Allan Baldock as a director
20 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
24 Mar 2009 287 Registered office changed on 24/03/2009 from whittington hall whittington road worcester worcestershire WR5 2ZX
24 Mar 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
20 Jan 2009 363a Return made up to 18/12/08; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 288a Director appointed denis gordon congdon
26 Aug 2008 288a Director appointed allan baldock
26 Aug 2008 288a Director and secretary appointed roger frank charles roberts