Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARITY GIFT VOUCHERS MARKETING LTD.

Company number 03741475

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Feb 2002 88(2)R Ad 19/12/01--------- £ si 37@1=37 £ ic 1037/1074
08 Feb 2002 288a New director appointed
30 Jan 2002 288a New director appointed
21 Dec 2001 88(2)R Ad 17/09/01--------- £ si 20@1=20 £ ic 1017/1037
21 Dec 2001 88(2)R Ad 15/10/01--------- £ si 6@1=6 £ ic 1011/1017
21 Dec 2001 88(2)R Ad 14/11/01--------- £ si 37@1=37 £ ic 974/1011
04 Sep 2001 88(2)R Ad 02/08/01--------- £ si 14@1=14 £ ic 960/974
28 Aug 2001 88(2)R Ad 30/07/01--------- £ si 20@1=20 £ ic 940/960
08 Aug 2001 363s Return made up to 25/03/01; full list of members
07 Aug 2001 88(2)R Ad 06/05/00--------- £ si 680@1=680 £ ic 260/940
07 Aug 2001 88(2)R Ad 03/07/00--------- £ si 160@1=160 £ ic 100/260
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2001 123 £ nc 100/10000 05/05/00
07 Feb 2001 288a New director appointed
20 Jan 2001 288a New secretary appointed
20 Jan 2001 288b Secretary resigned
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
05 May 2000 363s Return made up to 25/03/00; full list of members
05 May 2000 288a New secretary appointed
12 Oct 1999 288b Secretary resigned;director resigned
25 Mar 1999 NEWINC Incorporation