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GIVING LIMITED

Company number 03979990

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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)
06 Oct 2004 363s Return made up to 19/04/04; no change of members
05 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 May 2004 287 Registered office changed on 25/05/04 from: 19 archer street studios 10-11 archer street london W1D 7AZ
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
27 Sep 2003 88(2)R Ad 24/07/03--------- £ si 3420752@.01=34207 £ ic 305441/339648
27 May 2003 88(2)R Ad 07/05/03--------- £ si 4561003@.01=45610 £ ic 259831/305441
05 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 19/03/03
05 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
04 Aug 2002 363s Return made up to 19/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2002 AA Group of companies' accounts made up to 30 April 2001
19 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
18 Jan 2002 287 Registered office changed on 18/01/02 from: 222 grays inn road london WC1X 8XF
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Director resigned
13 Nov 2001 88(2)R Ad 06/11/01--------- £ si 12307787@.01=123077 £ ic 135419/258496
09 Nov 2001 88(2)R Ad 08/11/01--------- £ si 2496670@.01=24966 £ ic 110453/135419
08 Nov 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 2001 MAR Re-registration of Memorandum and Articles
08 Nov 2001 53 Application for reregistration from PLC to private
08 Nov 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association