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GIFTPOINT LTD

Company number 03059763

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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 Jul 2010 TM02 Termination of appointment of Julie Gilmour as a secretary
30 Jul 2010 AD01 Registered office address changed from Unit D Renshaw Industrial Estate Mill Mead Staines Middlesex TW18 4UQ on 30 July 2010
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Aug 2009 363a Return made up to 22/05/09; full list of members
21 Oct 2008 AA Accounts for a small company made up to 31 March 2008
17 Oct 2008 363a Return made up to 22/05/08; full list of members
23 Nov 2007 AA Full accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 22/05/07; full list of members
20 Oct 2006 AA Accounts for a small company made up to 31 March 2006
19 Jul 2006 363s Return made up to 22/05/06; full list of members
04 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
14 Jul 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 AA Full accounts made up to 31 March 2004
27 May 2004 363s Return made up to 22/05/04; full list of members
29 Jul 2003 AA Full accounts made up to 31 March 2003
26 Jul 2003 88(2)R Ad 11/07/03--------- £ si 5@1=5 £ ic 5/10
26 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2003 363s Return made up to 22/05/03; full list of members
30 Aug 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 363s Return made up to 22/05/02; full list of members
01 Nov 2001 287 Registered office changed on 01/11/01 from: unit d renshaw industrial estate millmead staines middlesex
08 Aug 2001 AA Accounts for a small company made up to 31 March 2001