- Company Overview for GIFTCIRCLE LIMITED (02652018)
- Filing history for GIFTCIRCLE LIMITED (02652018)
- People for GIFTCIRCLE LIMITED (02652018)
- Charges for GIFTCIRCLE LIMITED (02652018)
- More for GIFTCIRCLE LIMITED (02652018)
| 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) |
|---|---|---|---|
| 09 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
|
|
| 28 Mar 2014 | CH01 | Director's details changed for Mr Fred Done on 28 March 2014 | |
| 28 Mar 2014 | CH03 | Secretary's details changed for Michael Rodney Hamilton on 28 March 2014 | |
| 10 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
|
|
| 08 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 28 Jul 2011 | AP01 | Appointment of Barry Graham Kirk Nightingale as a director | |
| 28 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
| 13 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 16 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 12 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 13 Nov 2009 | CH01 | Director's details changed for Mr Fred Done on 1 October 2009 | |
| 14 Apr 2009 | 363a | Return made up to 08/10/08; full list of members | |
| 07 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 06 Feb 2008 | 363a | Return made up to 08/10/07; full list of members | |
| 10 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 11 Oct 2006 | 363a | Return made up to 08/10/06; full list of members | |
| 19 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
| 16 May 2006 | 288a | New secretary appointed | |
| 16 May 2006 | 288b | Secretary resigned;director resigned |