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CELTIC GIFTS LIMITED

Company number 03398751

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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)
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 04/07/07; full list of members
26 Apr 2007 288c Secretary's particulars changed;director's particulars changed
26 Apr 2007 288c Secretary's particulars changed;director's particulars changed
23 Feb 2007 287 Registered office changed on 23/02/07 from: pharos house, wye valley business park, hay on wye, hereford HR3 5PG
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Oct 2006 288c Director's particulars changed
01 Aug 2006 363a Return made up to 04/07/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 04/07/05; full list of members
01 Dec 2004 288c Director's particulars changed
24 Nov 2004 288b Director resigned
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
08 Dec 2002 288c Director's particulars changed
03 Oct 2002 288a New director appointed
01 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Sep 2002 288b Director resigned
11 Jul 2002 363s Return made up to 04/07/02; full list of members
24 Oct 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
19 Jul 2001 363s Return made up to 04/07/01; full list of members
  • 363(287) ‐ Registered office changed on 19/07/01
03 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
15 May 2001 288b Director resigned