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DISKGIFT LIMITED

Company number 03137756

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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)
09 Feb 2009 363a Return made up to 14/12/08; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 5 April 2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from st philips point temple row birmingham B2 5AF
25 Mar 2008 363s Return made up to 14/12/07; no change of members
  • 363(287) ‐ Registered office changed on 25/03/08
  • 363(353) ‐ Location of register of members address changed
31 Jan 2008 AA Accounts for a dormant company made up to 5 April 2007
05 Feb 2007 AA Accounts for a dormant company made up to 5 April 2006
10 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 AA Full accounts made up to 5 April 2005
09 Jan 2006 363s Return made up to 14/12/05; full list of members
24 Dec 2004 363s Return made up to 14/12/04; full list of members
14 Dec 2004 AA Full accounts made up to 5 April 2004
28 May 2004 225 Accounting reference date extended from 31/12/03 to 05/04/04
12 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend £1512664 24/10/03
18 Sep 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 363s Return made up to 14/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 287 Registered office changed on 16/06/02 from: bank house 8 cherry street birmingham west midlands B2 5AD
03 Jan 2002 363s Return made up to 14/12/01; full list of members
14 Nov 2001 AA Full accounts made up to 31 December 2000
16 Feb 2001 363s Return made up to 14/12/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 363s Return made up to 14/12/99; full list of members
08 Nov 1999 AA Full accounts made up to 31 December 1998
11 Feb 1999 363s Return made up to 14/12/98; no change of members