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GEMC ENTERPRISES LTD

Company number 00792187

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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)
23 Jun 2006 363s Return made up to 12/06/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 12/06/05; full list of members
01 Dec 2004 155(6)a Declaration of assistance for shares acquisition
25 Nov 2004 MISC Auditors resignation re S394
25 Nov 2004 AUD Auditor's resignation
24 Nov 2004 287 Registered office changed on 24/11/04 from: 42 upton towans loggans hayle cornwall.TR27 5BL
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Secretary resigned;director resigned
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New secretary appointed;new director appointed
23 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 395 Particulars of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
01 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jun 2004 363s Return made up to 12/06/04; full list of members
09 Jul 2003 AA Accounts for a small company made up to 31 March 2003
02 Jul 2003 363s Return made up to 12/06/03; full list of members
30 Aug 2002 AA Accounts for a small company made up to 31 March 2002
28 Jun 2002 363s Return made up to 12/06/02; full list of members
08 Aug 2001 AA Accounts for a small company made up to 31 March 2001
26 Jun 2001 363s Return made up to 12/06/01; full list of members