Filed on: 2 Jun 2017
Form: AA - Annual Accounts
30/09/16 TOTAL EXEMPTION FULL

Filed on: 11 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL

Filed on: 3 Aug 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL

Filed on: 26 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 May 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL

Filed on: 21 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL

Filed on: 23 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SALLY RUSSELL
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS SARAH ROSE RUSSELL
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TONY RUSSELL / 10/07/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: SH01 - Return of Allotment of shares
01/10/09 STATEMENT OF CAPITAL GBP 99
Price: £4.99 (excl. VAT)

Filed on: 21 May 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2007
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 1999
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1998
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/92
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/91
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1991
Form: 363b - Annual Return
RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 1990
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1990
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 1990
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
GIFTCHECK LIMITED
CERTIFICATE ISSUED ON 11/09/90
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1990
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/09/90 FROM:
G OFFICE CHANGED 06/09/90
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1990
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 1990
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 10/07/90
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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