OFFICE ESSENTIALS BUSINESS GIFTS LTD

Company number 03763559

Date	Type	Description	View / Download
10 May 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
09 Jun 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
20 Jul 2004	225	Accounting reference date extended from 30/04/05 to 31/07/05	(1 page)
06 Jul 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
05 Jul 2004	CERTNM	Company name changed officepoint (midlands) LIMITED\certificate issued on 05/07/04	(2 pages)
30 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
16 Sep 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
29 Jul 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
29 May 2002	363s	Return made up to 30/04/02; full list of members 363(287) ‐ Registered office changed on 29/05/02	(7 pages)
18 Jun 2001	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
22 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
17 Jul 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 May 2000	88(2)R	Ad 01/05/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	NEWINC	Incorporation	(16 pages)