- Company Overview for GEM-D LIMITED (01046766)
- Filing history for GEM-D LIMITED (01046766)
- People for GEM-D LIMITED (01046766)
- Charges for GEM-D LIMITED (01046766)
- More for GEM-D LIMITED (01046766)
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) |
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10 Dec 2002 | 225 | Accounting reference date shortened from 28/02/03 to 31/10/02 | |
26 Oct 2002 | 363s | Return made up to 02/10/02; full list of members | |
26 Oct 2002 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
23 Aug 2002 | AA | Accounts for a small company made up to 28 February 2002 | |
28 May 2002 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 May 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
28 May 2002 | RESOLUTIONS |
Resolutions
|
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28 Sep 2001 | 363s | Return made up to 02/10/01; full list of members | |
07 Jul 2001 | AA | Accounts for a small company made up to 28 February 2001 | |
04 Apr 2001 | 395 | Particulars of mortgage/charge | |
30 Mar 2001 | 288c | Secretary's particulars changed | |
22 Nov 2000 | 395 | Particulars of mortgage/charge | |
07 Nov 2000 | 363s | Return made up to 02/10/00; full list of members | |
07 Nov 2000 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
05 Oct 2000 | 288b | Secretary resigned | |
26 Sep 2000 | 288a | New secretary appointed | |
06 Jun 2000 | AA | Accounts for a small company made up to 29 February 2000 | |
30 Sep 1999 | 363s | Return made up to 02/10/99; full list of members | |
06 Sep 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Jun 1999 | AA | Accounts for a small company made up to 28 February 1999 | |
19 Nov 1998 | AA | Accounts for a small company made up to 28 February 1998 | |
16 Nov 1998 | 363s | Return made up to 02/10/98; no change of members | |
23 Dec 1997 | AA | Accounts for a small company made up to 28 February 1997 | |
20 Nov 1997 | 363s | Return made up to 02/10/97; full list of members | |
23 Dec 1996 | AA | Accounts for a small company made up to 29 February 1996 |