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GEMPLUS LIMITED

Company number 01006432

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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)
10 Jan 2004 288a New director appointed
10 Jan 2004 288b Director resigned
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 May 2003 MISC Auditors appointment
13 May 2003 AUD Auditor's resignation
12 May 2003 288a New director appointed
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Secretary resigned;director resigned
26 Feb 2003 363s Return made up to 22/01/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 288b Director resigned
07 Jun 2002 288b Director resigned
21 Mar 2002 AA Full accounts made up to 31 December 2000
14 Feb 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
22 Mar 2001 288b Director resigned
23 Feb 2001 363s Return made up to 22/01/01; full list of members
13 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
10 Feb 2000 363s Return made up to 22/01/00; full list of members
20 Sep 1999 AA Full accounts made up to 31 December 1998