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CLOUDS CARDS & GIFTS LIMITED

Company number 03656594

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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)
22 Apr 2004 225 Accounting reference date shortened from 31/10/03 to 31/08/03
31 Oct 2003 363s Return made up to 27/10/03; full list of members
29 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
22 Nov 2002 363s Return made up to 27/10/02; full list of members
09 Aug 2002 AA Total exemption full accounts made up to 31 October 2001
09 Mar 2002 288c Director's particulars changed
21 Feb 2002 288c Secretary's particulars changed
30 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2001 AA Full accounts made up to 31 October 2000
20 Oct 2000 363s Return made up to 27/10/00; full list of members
27 Jul 2000 AA Full accounts made up to 31 October 1999
13 Jan 2000 363s Return made up to 27/10/99; full list of members
26 Oct 1999 288a New secretary appointed
26 Oct 1999 288a New director appointed
17 Mar 1999 88(2)R Ad 10/03/99--------- £ si 200@1=200 £ ic 1/201
17 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1999 123 £ nc 100/12000 10/03/99
17 Nov 1998 395 Particulars of mortgage/charge
06 Nov 1998 287 Registered office changed on 06/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Secretary resigned
27 Oct 1998 NEWINC Incorporation