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ASMODEE GIFT COMPANY LIMITED

Company number 02475241

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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)
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Mar 2001	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 19 pages (19 pages)
11 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2000	363s	Return made up to 28/02/00; full list of members	View PDF Return made up to 28/02/00; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 15 pages (15 pages)
11 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	363s	Return made up to 28/02/99; no change of members	View PDF Return made up to 28/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
23 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
31 Mar 1998	363s	Return made up to 28/02/98; no change of members	View PDF Return made up to 28/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
22 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1997	363s	Return made up to 28/02/97; full list of members	View PDF Return made up to 28/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
11 Jun 1996	88(2)R	Ad 03/05/96--------- £ si 2632@1=2632 £ ic 50000/52632	View PDF Ad 03/05/96--------- £ si 2632@1=2632 £ ic 50000/52632 - link opens in a new window - 2 pages (2 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Mar 1996	363s	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Feb 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 19 pages (19 pages)
11 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1995	363s	Return made up to 28/02/95; full list of members	View PDF Return made up to 28/02/95; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
14 Mar 1994	363s	Return made up to 28/02/94; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/02/94; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)

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