GIFTLEASE HOLDINGS LIMITED

Company number 06365188

Date	Type	Description	View / Download
06 Jul 2009	288a	Director appointed claire debra louise kurk	(2 pages)
11 Jun 2009	288b	Appointment terminated director bryn wardle	(1 page)
26 May 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)
23 Apr 2009	288b	Appointment terminate, director julian philip palmer logged form	(1 page)
23 Apr 2009	288b	Appointment terminate, secretary jurist LIMITED logged form	(1 page)
23 Apr 2009	288a	Secretary appointed hamish osborn logged form	(1 page)
23 Apr 2009	288a	Director appointed q holdings LIMITED logged form	(1 page)
21 Apr 2009	288b	Appointment terminated director julian palmer	(1 page)
21 Apr 2009	288b	Appointment terminated secretary jurist LIMITED	(1 page)
21 Apr 2009	288a	Secretary appointed hamish osborn	(2 pages)
21 Apr 2009	288a	Director appointed q holdings LTD	(2 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from mallory park circuit, kirkby mallory, leicester leicestershire LE9 7QE	(1 page)
24 Mar 2009	363a	Return made up to 10/09/08; full list of members	(4 pages)
18 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Dec 2008	288a	Director appointed julian philip palmer	(2 pages)
11 Dec 2008	288a	Secretary appointed jurist LIMITED	(1 page)
11 Dec 2008	288b	Appointment terminated secretary natalie robbins	(1 page)
11 Dec 2008	288b	Appointment terminated director john farnham	(1 page)
16 Oct 2008	288a	Director appointed bryn phillip wardle	(2 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
07 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
07 Apr 2008	88(2)	Ad 01/10/07\gbp si 80999@1=80999\gbp ic 1/81000\	(2 pages)
27 Mar 2008	288a	Secretary appointed natalie jane ribbins	(2 pages)
27 Mar 2008	288a	Director appointed john farnham	(2 pages)
30 Jan 2008	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)