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XPRESS GIFTS LIMITED

Company number 00460259

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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)
06 Jun 2002 CERTNM Company name changed fine art interactive LIMITED\certificate issued on 06/06/02
16 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Jul 2001 363s Return made up to 20/07/01; full list of members
08 May 2001 AA Accounts for a dormant company made up to 31 March 2000
04 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Director resigned
14 Dec 1999 CERTNM Company name changed R.aikman & son,LIMITED\certificate issued on 15/12/99
24 Nov 1999 AA Full accounts made up to 31 March 1999
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1999 363s Return made up to 20/07/99; full list of members
25 Sep 1998 AA Full accounts made up to 31 March 1998
26 Jul 1998 363s Return made up to 20/07/98; no change of members
  • 363(287) ‐ Registered office changed on 26/07/98
  • 363(288) ‐ Secretary's particulars changed
02 Jan 1998 288b Director resigned
11 Dec 1997 AA Full accounts made up to 31 March 1997
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288b Secretary resigned
05 Aug 1997 363s Return made up to 20/07/97; no change of members
20 Sep 1996 AA Full accounts made up to 31 March 1996
26 Jul 1996 363s Return made up to 20/07/96; full list of members
12 Oct 1995 AA Full accounts made up to 31 March 1995
02 Aug 1995 363s Return made up to 20/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
31 May 1995 AUD Auditor's resignation
08 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
08 Aug 1994 363s Return made up to 20/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/94; no change of members