GISBURN ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/09/1422 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/09/1222 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 22/09/1222 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HARNEY / 22/09/2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/10/1116 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HARNEY / 16/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY VANTIS COSEC LIMITED |
| 10/10/0810 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICK HARNEY / 15/09/2008 |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/12/0615 December 2006 | S366A DISP HOLDING AGM 01/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: G OFFICE CHANGED 14/02/01 46 ALBION TERRACE LONDON ROAD READING BERKSHIRE RG1 5BG |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | S366A DISP HOLDING AGM 23/03/98 |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/04/9811 April 1998 | S252 DISP LAYING ACC 23/03/98 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 04/10/954 October 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: G OFFICE CHANGED 19/10/94 31-33 BONDWAY LONDON SW8 1SJ |
| 16/09/9416 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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