HAMPERS4GIFTS.COM LTD.

Company number SC186719

Date	Type	Description	View / Download
29 Dec 2003	287	Registered office changed on 29/12/03 from: unit 16A highland avenue sandbank business park sandbank, dunoon argyll PA23 8PB	(1 page)
29 Dec 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Jul 2003	123	Nc inc already adjusted 13/06/03	(1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2003	AA	Full accounts made up to 30 September 2002	(6 pages)
12 Jun 2003	363s	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
02 Sep 2002	CERTNM	Company name changed 800 hampers LIMITED\certificate issued on 02/09/02	(2 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: unit 14, highland avenue sandbank business park sandbank, dunoon argyll PA23 8PB	(1 page)
18 Jun 2002	363s	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jun 2002	AA	Full accounts made up to 30 September 2001	(6 pages)
07 May 2002	123	Nc inc already adjusted 19/04/02	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	123	Nc inc already adjusted 12/08/01	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2001	363s	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: unit 14, highland avenue sandbank business park sandbank, dunoon argyll PA23 8PB	(1 page)
06 Aug 2001	AA	Full accounts made up to 30 September 2000	(6 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: the old ferry courtyard ballachulish argyll PH49 4JX	(1 page)
26 Jul 2000	123	Nc inc already adjusted 18/06/00	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Jul 2000	363s	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/00 363(353) ‐ Location of register of members address changed	(8 pages)
16 Mar 2000	AA	Full accounts made up to 30 September 1999	(6 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Feb 2000	123	£ nc 5000/50000 30/09/99	(1 page)
02 Jul 1999	363s	Return made up to 12/06/99; full list of members 363(287) ‐ Registered office changed on 02/07/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)

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