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STUDIO GIFTS LIMITED

Company number 00898551

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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)
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit and supplemental agreement 08/02/2011
18 Jan 2011 AD01 Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 18 January 2011
22 Dec 2010 AP01 Appointment of Mr Roger William John Siddle as a director
06 Oct 2010 AA Accounts for a dormant company made up to 2 April 2010
06 Sep 2010 AP01 Appointment of Mr Timothy John Kowalski as a director
06 Sep 2010 TM01 Termination of appointment of Christopher Hinton as a director
20 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Christopher David Hinton on 20 July 2010
20 Aug 2010 CH01 Director's details changed for Mr Philip Binns Maudsley on 20 July 2010
20 Aug 2010 CH03 Secretary's details changed for Dr Ivan Joseph Bolton on 20 July 2010
14 Jul 2010 AP01 Appointment of Dr Ivan Joseph Bolton as a director
08 Jul 2010 AD01 Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010
05 Jul 2010 AD01 Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 5 July 2010
30 Jun 2010 TM01 Termination of appointment of Keith Chapman as a director
13 Apr 2010 AP01 Appointment of a director
07 Dec 2009 TM01 Termination of appointment of Patrick Jolly as a director
14 Oct 2009 AA Accounts for a dormant company made up to 3 April 2009
12 Aug 2009 363a Return made up to 20/07/09; full list of members
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Credit/supplement agreement 24/07/2009
14 Jul 2009 288a Director appointed mr patrick edmund jolly
14 Jul 2009 288a Director appointed mr christopher david hinton
14 Jul 2009 288a Director appointed mr philip binns maudsley
07 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Jul 2008 363a Return made up to 20/07/08; full list of members