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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)
19 Jun 1992 363b Return made up to 26/05/92; 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 DocumentReturn made up to 26/05/92; full list of members
01 Apr 1992 288 Director's particulars changed
01 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1992 288 Director resigned
07 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Aug 1991 363a Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
22 Nov 1990 288 New director appointed
16 Nov 1990 288 Director resigned
22 Oct 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
19 Sep 1990 288 Secretary resigned;new secretary appointed
30 Jul 1990 287 Registered office changed on 30/07/90 from: 35/37 brent street london NW4 2EF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/07/90 from: 35/37 brent street london NW4 2EF
30 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Mar 1990 288 New director appointed
30 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1990 287 Registered office changed on 10/01/90 from: 6/9 cynthia street london N1 9JF
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Request DocumentRegistered office changed on 10/01/90 from: 6/9 cynthia street london N1 9JF
13 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Oct 1989 363 Return made up to 26/05/89; 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 DocumentReturn made up to 26/05/89; full list of members
13 Oct 1989 363 Return made up to 31/12/88; 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 DocumentReturn made up to 31/12/88; full list of members
24 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed