EXCLUSIVE GIFTS LIMITED

Company number 01021012

Date	Type	Description	View / Download
01 Nov 2004	363a	Return made up to 31/10/04; full list of members	(3 pages)
01 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
31 Oct 2003	363a	Return made up to 31/10/03; full list of members	(3 pages)
22 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
08 Jan 2003	288a	New director appointed	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288a	New director appointed	(1 page)
31 Oct 2002	363a	Return made up to 31/10/02; no change of members	(2 pages)
16 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
31 Oct 2001	363a	Return made up to 31/10/01; full list of members	(3 pages)
13 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
01 Dec 2000	288a	New director appointed	(1 page)
31 Oct 2000	363a	Return made up to 31/10/00; no change of members	(2 pages)
07 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
03 Nov 1999	363a	Return made up to 31/10/99; no change of members	(5 pages)
10 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
30 Oct 1998	363a	Return made up to 31/10/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
12 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
31 Oct 1997	363a	Return made up to 31/10/97; full list of members	(7 pages)
28 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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