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THE NEW GIFTS COMPANY LIMITED

Company number SC252720

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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 LIMITED\certificate issued on 23/02/04
17 Sep 2003 410(Scot) Partic of mort/charge *
10 Sep 2003 288b Director resigned
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New secretary appointed
06 Sep 2003 288a New secretary appointed;new director appointed
06 Sep 2003 288a New director appointed
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 225 Accounting reference date shortened from 31/07/04 to 31/03/04
06 Sep 2003 288b Director resigned
06 Sep 2003 288b Secretary resigned
28 Aug 2003 CERTNM Company name changed pacific shelf 1231 LIMITED\certificate issued on 28/08/03
14 Jul 2003 NEWINC Incorporation