CLAIRE GIBSON & ASSOCIATES LIMITED



Company Documents

DateDescription
11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARIE GIBSON / 01/04/2015

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22/12/1422 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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17/06/1417 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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11/06/1311 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/128 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1010 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE GIBSON / 01/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/0912 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0816 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/05/072 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/08/068 August 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/08/0519 August 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/05/0414 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/07/036 July 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/07/03

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/06/027 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/05/019 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 14 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 1AW

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26/06/0026 June 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/06/9918 June 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/06/9825 June 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/06/976 June 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/08/9628 August 1996 REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 1A SAMUEL STREET MACCLESFIELD CHESHIRE SK11 6UW

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12/06/9612 June 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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08/05/968 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON. EC4V 4DD.

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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08/05/968 May 1996 DIRECTOR RESIGNED

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08/05/968 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/961 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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