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GIFTDALE LIMITED

Company number 03838439

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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)
03 Jan 2002 395 Particulars of mortgage/charge
03 Jan 2002 395 Particulars of mortgage/charge
08 Oct 2001 363s Return made up to 09/09/01; full list of members
21 Aug 2001 AA Full accounts made up to 28 February 2001
10 May 2001 395 Particulars of mortgage/charge
13 Mar 2001 225 Accounting reference date extended from 30/09/00 to 28/02/01
29 Sep 2000 363s Return made up to 09/09/00; full list of members
28 Sep 1999 288a New secretary appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 287 Registered office changed on 28/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Sep 1999 288b Director resigned
28 Sep 1999 288b Secretary resigned
15 Sep 1999 MEM/ARTS Memorandum and Articles of Association
15 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1999 NEWINC Incorporation