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GIBSON-STIRLING LIMITED

Company number 05509605

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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)
10 Aug 2010 CH01 Director's details changed for Marc Christopher Buehler on 15 July 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 15/07/09; full list of members
20 Feb 2009 288b Appointment terminated director duncan knight
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 15/07/08; full list of members
23 Jan 2008 225 Accounting reference date extended from 31/07/07 to 31/12/07
03 Aug 2007 363a Return made up to 15/07/07; full list of members
27 Jun 2007 288a New director appointed
07 Jun 2007 88(2)R Ad 10/05/07--------- £ si 10000@1=10000 £ ic 10000/20000
07 Jun 2007 123 Nc inc already adjusted 10/05/07
07 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2007 AA Total exemption full accounts made up to 31 July 2006
04 Jan 2007 288c Director's particulars changed
28 Nov 2006 88(2)R Ad 02/11/06--------- £ si 9000@1=9000 £ ic 1000/10000
28 Nov 2006 123 £ nc 1000/10000 02/11/06
13 Nov 2006 288a New director appointed
15 Aug 2006 363a Return made up to 15/07/06; full list of members
14 Aug 2006 288c Director's particulars changed
16 Sep 2005 395 Particulars of mortgage/charge
17 Aug 2005 395 Particulars of mortgage/charge
15 Jul 2005 NEWINC Incorporation