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GIFTCARD CONSULTING LTD

Company number 04080111

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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)
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Katrina Helen Dunne on 28 September 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 28/09/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 395 Particulars of mortgage/charge
12 Nov 2007 363a Return made up to 28/09/07; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
02 Nov 2006 363a Return made up to 28/09/06; full list of members
24 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Oct 2005 363s Return made up to 28/09/05; full list of members
15 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Nov 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2004 288c Secretary's particulars changed
25 Oct 2004 288c Director's particulars changed
17 Oct 2003 363s Return made up to 28/09/03; full list of members
  • 363(287) ‐ Registered office changed on 17/10/03
17 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned
03 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Jul 2003 288b Secretary resigned
11 Jul 2003 288a New secretary appointed