Companies House does not verify the accuracy of the information filed

Advanced company search

GIFTWAREHOUSE (EUROPE) LTD

Company number 04052751

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
13 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AD01	Registered office address changed from Units 83-84 Trent Business Centre Canal Street Long Eaton Nottingham Nottinghamshire NG10 4HN on 17 August 2011	View PDF Registered office address changed from Units 83-84 Trent Business Centre Canal Street Long Eaton Nottingham Nottinghamshire NG10 4HN on 17 August 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	AP03	Appointment of Mr Sukhraj Singh Athwal as a secretary	View PDF Appointment of Mr Sukhraj Singh Athwal as a secretary - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Robert Marshall as a director	View PDF Termination of appointment of Robert Marshall as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	TM02	Termination of appointment of Robert Marshall as a secretary	View PDF Termination of appointment of Robert Marshall as a secretary - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH01	Director's details changed for Robert Jeffrey Marshall on 1 October 2009	View PDF Director's details changed for Robert Jeffrey Marshall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
04 May 2010	AD01	Registered office address changed from 274C Mansfield Road, Skegby Sutton in Ashfield Nottinghamshire NG17 3DT on 4 May 2010	View PDF Registered office address changed from 274C Mansfield Road, Skegby Sutton in Ashfield Nottinghamshire NG17 3DT on 4 May 2010 - link opens in a new window - 1 page (1 page)
03 Sep 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
20 Aug 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 18 st. Christophers way pride park derby DE24 8JY	View PDF Registered office changed on 03/11/06 from: 18 st. Christophers way pride park derby DE24 8JY - link opens in a new window - 1 page (1 page)
16 Aug 2006	363a	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?