GISBORNE INVESTMENTS LIMITED

Company Documents

DateDescription
02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
C/O COMPACC SYSTEMS LIMITED
15 THE HOLLOW
MICKLEOVER
DERBY
DERBYSHIRE
DE3 0DH
UNITED KINGDOM

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06/09/136 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS MOORE / 01/09/2011

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA POYSER / 01/09/2011

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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26/08/1126 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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07/05/117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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23/08/1023 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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21/08/1021 August 2010 REGISTERED OFFICE CHANGED ON 21/08/2010 FROM
15 THE HOLLOW
MICKLEOVER
DERBY
DERBYSHIRE
DE3 0DH

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/09/0910 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
19 GISBORNE CRESCENT
ALLESTREE
DERBY
DERBYSHIRE
DE22 2FJ
UK

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18/08/0818 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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