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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)
06 Sep 1996 363b Return made up to 22/05/96; full list of members
29 May 1996 88(2)R Ad 22/05/96--------- £ si 99@1=99 £ ic 1/100
26 May 1996 288 New director appointed
26 May 1996 288 New director appointed
26 May 1996 288 New secretary appointed;new director appointed
26 May 1996 288 New director appointed
26 May 1996 287 Registered office changed on 26/05/96 from: central house medwin walk horsham west sussex RH12 1AG
22 Apr 1996 225(1) Accounting reference date extended from 31/05 to 30/09
21 Feb 1996 287 Registered office changed on 21/02/96 from: c/o the old bakery hindon wiltshire SP3 6DR
06 Feb 1996 395 Particulars of mortgage/charge
15 Aug 1995 CERTNM Company name changed completely tremendous gifts LTD\certificate issued on 16/08/95
13 Jun 1995 288 Director resigned
13 Jun 1995 288 Secretary resigned
22 May 1995 NEWINC Incorporation