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Dato Capital United Kingdom

Kingfisher Gift Vouchers LTD

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Reports

Full Company ReportKINGFISHER GIFT VOUCHERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04210919
Record last updated Friday, October 18, 2013 5:44:39 PM UTC
Official Address 3 Sheldon Squareddington Hyde Park
There are 90 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26PX
Sector Other business support service activities n.e.c.

Charts

Visits

KINGFISHER GIFT VOUCHERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22020-12021-22022-12022-22022-122023-12024-102025-201234

Directors

Document Type Publication date Download link
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Registry Jun 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 7, 2012 Resignation of one Director Resignation of one Director
Registry Jun 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 1, 2012 Resignation of a woman Resignation of a woman
Registry May 4, 2012 Annual return Annual return
Registry Dec 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2011 Statement of companies objects Statement of companies objects
Registry Dec 6, 2011 Company name change Company name change
Registry Dec 6, 2011 Change of name certificate Change of name certificate
Registry Aug 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 17, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 15, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 10, 2011 Annual return Annual return
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 7, 2010 Annual return Annual return
Registry Jan 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 17, 2010 Change of particulars for director 4210... Change of particulars for director 4210...
Registry Jan 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2010 Miscellaneous document Miscellaneous document
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Registry Oct 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry May 8, 2008 Annual return Annual return
Registry Jan 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 26, 2007 Resignation of a woman Resignation of a woman
Registry Jun 1, 2007 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Registry Jun 23, 2005 Elective resolution Elective resolution
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Registry Feb 1, 2004 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jan 31, 2004 Resignation of a woman Resignation of a woman
Financials Nov 21, 2003 Annual accounts Annual accounts
Registry Nov 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2003 Annual return Annual return
Registry Apr 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2002 Resignation of a director Resignation of a director
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 20, 2002 Annual return Annual return
Registry Apr 22, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2001 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women

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