- Company Overview for THE GIFT VOUCHER SHOP LIMITED (04286835)
- Filing history for THE GIFT VOUCHER SHOP LIMITED (04286835)
- People for THE GIFT VOUCHER SHOP LIMITED (04286835)
- Charges for THE GIFT VOUCHER SHOP LIMITED (04286835)
- More for THE GIFT VOUCHER SHOP LIMITED (04286835)
| 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) |
|---|---|---|---|
| 13 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
|
| 08 Oct 2014 | TM02 | Termination of appointment of Jack Dempsey as a secretary on 25 August 2014 | |
| 08 Oct 2014 | AP03 | Appointment of Brian Fay as a secretary on 25 August 2014 | |
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
|
|
| 22 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Aug 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 | |
| 09 Jan 2013 | AA | Full accounts made up to 29 February 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 17 Nov 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 01 Nov 2011 | AA | Full accounts made up to 28 February 2011 | |
| 01 Apr 2011 | TM02 | Termination of appointment of Michael Tyndall as a secretary | |
| 01 Apr 2011 | AP03 | Appointment of Jack Dempsey as a secretary | |
| 08 Nov 2010 | AA | Full accounts made up to 28 February 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 09 Feb 2010 | AD01 | Registered office address changed from , 4Th Floor, 111 Charterhouse Street, London, EC1M 6AW to 4 the Merlin Centre Acrewood Way St Albans Herts AL4 0JY on 9 February 2010 | |
| 09 Feb 2010 | TM02 | Termination of appointment of Paul Larkin as a secretary | |
| 09 Feb 2010 | AP03 | Appointment of Michael Tyndall as a secretary | |
| 09 Feb 2010 | AP01 | Appointment of Norma Marnane as a director | |
| 09 Feb 2010 | AP01 | Appointment of John Daly as a director | |
| 09 Feb 2010 | AP01 | Appointment of Liam Sheehan as a director | |
| 09 Feb 2010 | AP01 | Appointment of Paul Larkin as a director | |
| 18 Jan 2010 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
| 12 Dec 2009 | AA | Accounts for a small company made up to 1 March 2009 | |
| 24 Nov 2009 | AUD | Auditor's resignation |