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CREATE A GIFT LIMITED

Company number 04716645

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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)
09 May 2005 288a New secretary appointed
04 May 2005 288b Secretary resigned
04 May 2005 288b Director resigned
04 May 2005 288a New director appointed
27 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Apr 2005 288a New director appointed
30 Nov 2004 287 Registered office changed on 30/11/04 from: padside hall, braithwaite harrogate north yorkshire HG3 4AN
30 Nov 2004 88(2)R Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2
11 Nov 2004 AA Accounts for a dormant company made up to 31 August 2004
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2004 363s Return made up to 31/03/04; full list of members
15 Aug 2003 225 Accounting reference date extended from 31/03/04 to 31/08/04
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288b Director resigned
09 Apr 2003 287 Registered office changed on 09/04/03 from: 12 york place leeds west yorkshire LS1 2DS
31 Mar 2003 NEWINC Incorporation