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GIFTWINE PROPERTIES LIMITED

Company number 02982216

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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)
23 Oct 2001	363s	Return made up to 24/10/01; full list of members	View PDF Return made up to 24/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	363s	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00	View PDF Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
06 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
04 Jan 2000	363s	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/00	View PDF Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/00 - link opens in a new window - 6 pages (6 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
23 Oct 1998	363s	Return made up to 24/10/98; no change of members	View PDF Return made up to 24/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
20 Nov 1997	363s	Return made up to 24/10/97; full list of members	View PDF Return made up to 24/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
01 Nov 1996	363s	Return made up to 24/10/96; full list of members	View PDF Return made up to 24/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 1995	363s	Return made up to 24/10/95; full list of members	View PDF Return made up to 24/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
14 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Mar 1995	CERTNM	Company name changed freshlook properties LIMITED\certificate issued on 07/03/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed freshlook properties LIMITED\certificate issued on 07/03/95
06 Mar 1995	CERTNM	Company name changed\certificate issued on 06/03/95	View PDF Company name changed\certificate issued on 06/03/95 - link opens in a new window - 2 pages (2 pages)
02 Mar 1995	287	Registered office changed on 02/03/95 from: 788-790 finchley road, london, NW11 7UR 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 02/03/95 from: 788-790 finchley road, london, NW11 7UR
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 - 27 pages (27 pages)

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