CHARACTER GIFTS LIMITED

Company number 01552126

Date	Type	Description	View / Download
25 Jun 2004	363a	Return made up to 26/05/04; no change of members	(7 pages)
10 Jun 2004	288b	Director resigned	(1 page)
13 Dec 2003	287	Registered office changed on 13/12/03 from: 80 fleet street london EC4Y 1NA	(1 page)
13 Dec 2003	353	Location of register of members	(1 page)
02 Jul 2003	AA	Full accounts made up to 31 August 2002	(21 pages)
24 Jun 2003	363a	Return made up to 26/05/03; no change of members	(8 pages)
04 Oct 2002	288a	New director appointed	(1 page)
01 Jul 2002	AA	Full accounts made up to 31 August 2001	(16 pages)
11 Jun 2002	363a	Return made up to 26/05/02; full list of members	(8 pages)
19 Nov 2001	AA	Full accounts made up to 31 August 2000	(17 pages)
29 Jun 2001	288c	Director's particulars changed	(1 page)
29 Jun 2001	363a	Return made up to 26/05/01; full list of members	(8 pages)
29 Jun 2001	363(353)	Location of register of members address 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 Document
29 Jun 2001	363(190)	Location of debenture register address 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 Document
21 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2000	AAMD	Amended full accounts made up to 31 August 1999	(17 pages)
19 Jun 2000	363a	Return made up to 26/05/00; full list of members	(25 pages)
19 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2000	AA	Full accounts made up to 31 August 1999	(17 pages)
28 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1999	363a	Return made up to 26/05/99; full list of members	(9 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: 80 fleet street london EC4Y 1EL	(1 page)
22 Mar 1999	AA	Full accounts made up to 31 August 1998	(19 pages)
16 Oct 1998	288c	Director's particulars changed	(1 page)
08 Jun 1998	363a	Return made up to 26/05/98; full list of members	(9 pages)

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