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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)
11 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
11 Jul 2000	363s	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Sep 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	363s	Return made up to 04/07/99; no change of members	View PDF Return made up to 04/07/99; no change of members - link opens in a new window - 7 pages (7 pages)
05 May 1999	AA	Accounts for a small company made up to 31 August 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 August 1998
25 Jul 1998	363s	Return made up to 04/07/98; full list of members	View PDF Return made up to 04/07/98; full list of members - link opens in a new window - 9 pages (9 pages)
05 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	287	Registered office changed on 18/08/97 from: holland court, the close, norwich, NR1 4DX	View PDF Registered office changed on 18/08/97 from: holland court, the close, norwich, NR1 4DX - link opens in a new window - 1 page (1 page)
18 Aug 1997	225	Accounting reference date extended from 31/07/98 to 31/08/98	View PDF Accounting reference date extended from 31/07/98 to 31/08/98 - link opens in a new window - 1 page (1 page)
18 Aug 1997	88(2)R	Ad 11/08/97--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 11/08/97--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Aug 1997	123	£ nc 100/50000 11/08/97	View PDF £ nc 100/50000 11/08/97 - link opens in a new window - 1 page (1 page)

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