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THE GIFTWARE TRADING CO. LIMITED

Company number 03097008

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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 Sep 2010 CH01 Director's details changed for Judith Linda Jeffery on 31 August 2010
30 Sep 2010 CH03 Secretary's details changed for Judith Linda Jeffery on 31 August 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 31/08/09; full list of members
07 Nov 2008 363a Return made up to 31/08/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from 30-31 st james place mangotsfield bristol south gloucestershire BS16 9JB
24 Oct 2008 288b Appointment terminated director keith jeffery
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2007 363a Return made up to 31/08/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 395 Particulars of mortgage/charge
01 Nov 2006 395 Particulars of mortgage/charge
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 363a Return made up to 31/08/06; full list of members
04 Oct 2005 363a Return made up to 31/08/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2004 AA Accounts for a small company made up to 31 December 2003
05 Oct 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
14 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
28 Oct 2003 363s Return made up to 31/08/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
12 Mar 2003 88(2)R Ad 01/12/02--------- £ si 10@1=10 £ ic 70/80
07 Mar 2003 MEM/ARTS Memorandum and Articles of Association
07 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 AA Full accounts made up to 30 April 2002