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GIBSON BUILDERS LIMITED

Company number 06665520

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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)
27 Nov 2012	AD01	Registered office address changed from 62a High Street Hampton Hill Middlesex TW12 1PD on 27 November 2012	View PDF Registered office address changed from 62a High Street Hampton Hill Middlesex TW12 1PD on 27 November 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS Uk on 11 September 2012	View PDF Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS Uk on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
21 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	CH01	Director's details changed for John Gibson on 1 October 2009	View PDF Director's details changed for John Gibson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH03	Secretary's details changed for John Gibson on 1 October 2009	View PDF Secretary's details changed for John Gibson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
08 Mar 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 August 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	288a	Director and secretary appointed john gibson	View PDF Director and secretary appointed john gibson - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	288b	Appointment terminated secretary rwl registrars LIMITED	View PDF Appointment terminated secretary rwl registrars LIMITED - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director rwl directors LIMITED	View PDF Appointment terminated director rwl directors LIMITED - link opens in a new window - 1 page (1 page)
06 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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