THE GIFT & LOYALTY COMPANY LIMITED

Company number 03941797

Date	Type	Description	View / Download
20 Aug 2012	AP01	Appointment of Mr Lee Johnstone as a director on 18 July 2012	(2 pages)
20 Aug 2012	AP03	Appointment of Mr Lee Johnstone as a secretary on 18 July 2012	(1 page)
20 Aug 2012	TM01	Termination of appointment of Andrea Lonnen as a director on 18 July 2012	(1 page)
20 Aug 2012	TM02	Termination of appointment of Andrea Lonnen as a secretary on 18 July 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
19 Dec 2011	AP01	Appointment of Miss Andrea Lonnen as a director on 9 December 2011	(2 pages)
19 Dec 2011	AP03	Appointment of Miss Andrea Lonnen as a secretary on 9 December 2011	(1 page)
19 Dec 2011	TM02	Termination of appointment of Seng Hoong Ng as a secretary on 11 November 2011	(1 page)
11 May 2011	AP01	Appointment of Mr Michael John Fromant as a director	(2 pages)
26 Apr 2011	AP03	Appointment of Mr Seng Hoong Ng as a secretary	(2 pages)
24 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(3 pages)
04 Feb 2011	TM01	Termination of appointment of William Fergus as a director	(1 page)
14 Jan 2011	MG01	Duplicate mortgage certificatecharge no:1
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Dec 2010	CERTNM	Company name changed funmail LIMITED\certificate issued on 29/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-27	(3 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
19 Mar 2010	TM02	Termination of appointment of Nina Learoyd as a secretary	(1 page)
05 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
05 Mar 2010	AP01	Appointment of Mr William Barry Fergus as a director	(2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
04 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
13 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
30 May 2008	288b	Appointment terminated secretary capital law secretaries LIMITED	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next