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CHOICE GIFT VOUCHERS LIMITED

Company number 02968386

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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)
07 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
11 Oct 2004 363s Return made up to 15/09/04; full list of members
09 Jun 2004 88(2)R Ad 26/05/04--------- £ si 100000@1=100000 £ ic 2/100002
09 Jun 2004 123 Nc inc already adjusted 26/05/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
30 Sep 2003 AA Accounts made up to 31 May 2003
23 Sep 2003 363s Return made up to 15/09/03; full list of members
30 Sep 2002 363s Return made up to 15/09/02; full list of members
01 Jul 2002 AA Accounts made up to 31 May 2002
20 Sep 2001 363s Return made up to 15/09/01; full list of members
15 Aug 2001 AA Accounts made up to 31 May 2001
06 Nov 2000 AA Accounts made up to 31 May 2000
03 Oct 2000 363s Return made up to 15/09/00; full list of members
03 Oct 2000 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
21 Sep 1999 363s Return made up to 15/09/99; no change of members
09 Jul 1999 AA Accounts made up to 31 May 1999
24 Nov 1998 363s Return made up to 15/09/98; full list of members
24 Nov 1998 AA Accounts made up to 31 May 1998
23 Sep 1997 363s Return made up to 15/09/97; no change of members
28 Jul 1997 AA Accounts made up to 31 May 1997
21 Jul 1997 287 Registered office changed on 21/07/97 from: 7 walker terrace gateshead tyne & wear NE8 1EB