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BUSINESS GIFTS (U.K.) LIMITED

Company number 02663586

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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)
18 Sep 2000 288a New secretary appointed
18 Sep 2000 288b Secretary resigned
08 May 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 363s Return made up to 18/11/99; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363s Return made up to 18/11/98; full list of members
27 May 1998 AA Full accounts made up to 31 December 1997
24 Nov 1997 363s Return made up to 18/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 1997 288b Secretary resigned
14 Nov 1997 288a New secretary appointed
31 Oct 1997 AA Full accounts made up to 31 December 1996
27 Nov 1996 363s Return made up to 18/11/96; no change of members
22 Oct 1996 AA Accounts for a small company made up to 31 December 1995
23 Nov 1995 363s Return made up to 18/11/95; full list of members
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
09 Oct 1995 287 Registered office changed on 09/10/95 from: ernest francis & son somerset house blagrave street reading, berks RG1 1QB
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 18/11/94; no change of members
  • 363(288) ‐ Secretary resigned
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 18/11/94; no change of members
25 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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 31 December 1993
24 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Dec 1993 288 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 DocumentNew secretary appointed
19 Dec 1993 363s Return made up to 18/11/93; no change 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 18/11/93; no change of members
17 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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 31 December 1992
04 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
02 Mar 1993 363s Return made up to 18/11/92; 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 18/11/92; full list of members