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A SPECIAL GIFT LIMITED

Company number 05420198

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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)
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jan 2012 AD01 Registered office address changed from 17 Kenilworth Road Morecambe Lancashire LA3 3NA on 3 January 2012
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Peter Harley on 1 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 09/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 09/04/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Apr 2007 363a Return made up to 09/04/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Jun 2006 363s Return made up to 09/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2006 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Secretary resigned
28 Jun 2005 88(2)R Ad 14/04/05--------- £ si 1@1=1 £ ic 100/101
09 Apr 2005 NEWINC Incorporation