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SPECIAL OCCASIONS (GREETINGS) LIMITED

Company number 04752264

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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)
27 May 2009 288c Director's change of particulars / robin woods / 01/08/2008
30 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 16
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 15
13 May 2008 288b Appointment terminate, secretary robin john woods logged form
07 May 2008 288a Secretary appointed mr jonathan charles garner
07 May 2008 363a Return made up to 02/05/08; full list of members
07 May 2008 288c Director's change of particulars / robin woods / 30/03/2007
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jul 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
09 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 363s Return made up to 02/05/07; full list of members
  • 363(288) ‐ Secretary resigned
21 Apr 2007 88(2)R Ad 30/03/07--------- £ si 1000@1=1000 £ ic 1000/2000
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares 30/03/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital