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CHARACTER GIFTS LIMITED

Company number 01552126

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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)
24 Mar 2010 CH01 Director's details changed for Jonathan James Diver on 25 February 2010
03 Jun 2009 AA Full accounts made up to 31 August 2008
28 May 2009 363a Return made up to 26/05/09; full list of members
28 May 2009 190 Location of debenture register
28 May 2009 353 Location of register of members
28 May 2009 287 Registered office changed on 28/05/2009 from 2ND floor 10 chiswell street london EC1Y 4UQ
24 Jun 2008 287 Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP
20 Jun 2008 AA Full accounts made up to 31 August 2007
06 Jun 2008 363a Return made up to 26/05/08; full list of members
19 Jul 2007 363a Return made up to 26/05/07; no change of members; amend
19 Jul 2007 288b Director resigned
28 Jun 2007 AA Full accounts made up to 31 August 2006
21 Jun 2007 363a Return made up to 26/05/07; no change of members
18 Dec 2006 AUD Auditor's resignation
30 Jun 2006 AA Full accounts made up to 31 August 2005
07 Jun 2006 363a Return made up to 26/05/06; no change of members
08 May 2006 AUD Auditor's resignation
07 Jul 2005 AA Full accounts made up to 31 August 2004
06 Jun 2005 363a Return made up to 26/05/05; full list of members
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
31 Jan 2005 CERTNM Company name changed downpace LIMITED\certificate issued on 31/01/05
24 Sep 2004 288c Director's particulars changed
02 Jul 2004 AA Full accounts made up to 31 August 2003