GREETINGS DIRECT LIMITED
Warning: The most recent accounts from 31 August 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/12/1331 December 2013 | TERMINATE SEC APPOINTMENT |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR STUART JOHN DOOTSON |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOTT |
| 31/12/1331 December 2013 | SECRETARY APPOINTED MR STUART DOOTSON |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNOTT |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 03/04/133 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER KNOTT |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX CM1 1HT |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 05/04/125 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | SECRETARY APPOINTED CHRISTOPHER KNOTT |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR STUART JOHN DOOTSON |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 17/03/1117 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/03/1018 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HENRY / 18/03/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 18/03/2010 |
| 06/06/096 June 2009 | SECRETARY APPOINTED ANTHONY MICHAEL GEE |
| 06/06/096 June 2009 | DIRECTOR APPOINTED ROBERT JAMES HENRY |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM NORTON |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ANTHONY MICHAEL GEE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTEN NILSSON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DUGDALE |
| 11/03/0811 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX CH1 1HT |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: G OFFICE CHANGED 02/10/07 KELVEDON PARK LONDON ROAD RIVENHALL WITHAM ESSEX CM8 3HB |
| 17/06/0717 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 KELVEDON PARK LONDON ROAD RIVENHALL WITHAM ESSEX CM8 3HB |
| 01/03/071 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | AUDITOR'S RESIGNATION |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | MEMORANDUM OF ASSOCIATION |
| 12/11/0312 November 2003 | NC DEC ALREADY ADJUSTED 22/08/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/08/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | S386 DISP APP AUDS 18/02/02 |
| 22/04/0222 April 2002 | S390A REM OF AUDITORS 18/02/02 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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