- Company Overview for THE NEW GIFTS COMPANY 2003 LIMITED (SC252721)
- Filing history for THE NEW GIFTS COMPANY 2003 LIMITED (SC252721)
- People for THE NEW GIFTS COMPANY 2003 LIMITED (SC252721)
- Charges for THE NEW GIFTS COMPANY 2003 LIMITED (SC252721)
- More for THE NEW GIFTS COMPANY 2003 LIMITED (SC252721)
| 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 Dec 2004 | 419a(Scot) | Dec mort/charge * | |
| 26 Jul 2004 | 363s | Return made up to 14/07/04; full list of members | |
| 23 Feb 2004 | CERTNM | Company name changed tbh gifts 2003 LIMITED\certificate issued on 23/02/04 | |
| 17 Sep 2003 | 410(Scot) | Partic of mort/charge * | |
| 09 Sep 2003 | 288b | Secretary resigned | |
| 09 Sep 2003 | 288a | New secretary appointed | |
| 06 Sep 2003 | 288a | New secretary appointed | |
| 06 Sep 2003 | 288a | New director appointed | |
| 06 Sep 2003 | 225 | Accounting reference date shortened from 31/07/04 to 31/03/04 | |
| 06 Sep 2003 | 287 | Registered office changed on 06/09/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB | |
| 06 Sep 2003 | 288b | Secretary resigned | |
| 06 Sep 2003 | 288b | Director resigned | |
| 28 Aug 2003 | CERTNM | Company name changed pacific shelf 1232 LIMITED\certificate issued on 28/08/03 | |
| 14 Jul 2003 | NEWINC | Incorporation |