GIFTWAREHOUSE (EUROPE) LTD

Company number 04052751

Date	Type	Description	View / Download
16 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
23 Jun 2006	CERTNM	Company name changed goldfish consultants LIMITED\certificate issued on 23/06/06	(2 pages)
12 Jun 2006	288a	New director appointed	(1 page)
12 Jun 2006	288a	New secretary appointed	(1 page)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 4TH floor sitwell house, sitwell street derby derbyshire DE1 2JT	(1 page)
12 Jun 2006	288b	Secretary resigned	(1 page)
22 Sep 2005	363a	Return made up to 15/08/05; full list of members	(2 pages)
09 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(6 pages)
01 Sep 2004	363s	Return made up to 15/08/04; full list of members	(6 pages)
28 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
28 Aug 2003	363s	Return made up to 15/08/03; full list of members	(6 pages)
20 Jan 2003	AA	Accounts for a dormant company made up to 31 August 2002	(6 pages)
29 Aug 2002	363s	Return made up to 15/08/02; full list of members	(6 pages)
01 Jul 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
24 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/08/01	(1 page)
03 Oct 2001	363s	Return made up to 15/08/01; full list of members	(7 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)

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