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GIFFEX LIMITED

Company number 00613648

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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)
13 Aug 2008	288b	Appointment terminated director richard pike	View PDF Appointment terminated director richard pike - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated director maureen wheal	View PDF Appointment terminated director maureen wheal - link opens in a new window - 1 page (1 page)
13 Aug 2008	288a	Secretary appointed pauleen pike	View PDF Secretary appointed pauleen pike - link opens in a new window - 2 pages (2 pages)
02 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
26 Sep 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
13 Nov 2006	363s	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
14 Sep 2005	363s	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 13 power court luton beds LU1 3JJ	View PDF Registered office changed on 14/09/05 from: 13 power court luton beds LU1 3JJ - link opens in a new window - 1 page (1 page)
17 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
09 Sep 2004	363s	Return made up to 31/08/04; no change of members	View PDF Return made up to 31/08/04; no change of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
17 Nov 2003	363s	Return made up to 31/08/03; full list of members	View PDF Return made up to 31/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
02 Sep 2002	363s	Return made up to 31/08/02; full list of members	View PDF Return made up to 31/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
11 Dec 2001	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
07 Sep 2001	363s	Return made up to 31/08/01; full list of members	View PDF Return made up to 31/08/01; full list of members - link opens in a new window - 8 pages (8 pages)
07 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
31 Aug 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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