- Company Overview for THE GIFT & LOYALTY COMPANY LIMITED (03941797)
- Filing history for THE GIFT & LOYALTY COMPANY LIMITED (03941797)
- People for THE GIFT & LOYALTY COMPANY LIMITED (03941797)
- Charges for THE GIFT & LOYALTY COMPANY LIMITED (03941797)
- More for THE GIFT & LOYALTY COMPANY LIMITED (03941797)
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) |
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30 May 2008 | 288a | Secretary appointed nina learoyd | |
28 May 2008 | 287 | Registered office changed on 28/05/2008 from, capital law LLP one caspian point, caspian way, cardiff, CF10 4DQ | |
05 Apr 2008 | 288a | Director appointed peter john cox | |
05 Apr 2008 | 288a | Secretary appointed capital law secretaries LIMITED | |
05 Apr 2008 | 288b | Appointment terminated secretary john wade | |
05 Apr 2008 | 288b | Appointment terminated director credecard LIMITED | |
05 Apr 2008 | 287 | Registered office changed on 05/04/2008 from, new mint house, bedford road, petersfield, hampshire, GU32 3AL | |
20 Mar 2008 | 288b | Appointment terminated director I d data group PLC | |
19 Mar 2008 | 288a | Director appointed credecard LIMITED | |
12 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
08 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
28 Jul 2007 | 288a | New director appointed | |
28 Jul 2007 | 288b | Secretary resigned;director resigned | |
28 Jun 2007 | 288a | New secretary appointed | |
28 Jun 2007 | 287 | Registered office changed on 28/06/07 from: high corn mill, chapel hill, skipton, north yorkshire BD23 1HL | |
05 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
23 Nov 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
17 Mar 2006 | 363a | Return made up to 02/03/06; full list of members | |
15 Nov 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
08 Mar 2005 | 363s | Return made up to 02/03/05; full list of members | |
29 Nov 2004 | AA | Accounts for a dormant company made up to 31 March 2004 | |
04 Nov 2004 | 287 | Registered office changed on 04/11/04 from: the british school, otley street, skipton, BD23 1EW | |
12 Mar 2004 | 363s | Return made up to 02/03/04; full list of members | |
30 Jan 2004 | 288a | New secretary appointed | |
30 Jan 2004 | 288a | New director appointed |