GIFTPOINT LTD

Company number 03059763

Date	Type	Description	View / Download
26 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288c	Director's particulars changed	(1 page)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
22 Jan 2001	169	£ sr 5@1 31/03/00	(1 page)
30 Jun 2000	363s	Return made up to 22/05/00; full list of members	(7 pages)
26 Oct 1999	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
03 Sep 1999	363a	Return made up to 22/05/99; change of members	(8 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)
18 Aug 1999	288c	Director's particulars changed	(1 page)
03 Aug 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jul 1998	288b	Secretary resigned;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 Document
20 Jul 1998	288a	New secretary appointed;new director 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 Document
12 Jun 1998	363s	Return made up to 22/05/98; no change of members	(4 pages)
30 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
21 May 1997	363s	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)