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FMPS (GEMS) LIMITED

Company number 02151475

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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)
15 Jul 2004 288b Secretary resigned;director resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 287 Registered office changed on 15/07/04 from: anglia house carrs road cheadle cheshire SK8 2LA
15 Jul 2004 155(6)a Declaration of assistance for shares acquisition
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 22/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 395 Particulars of mortgage/charge
19 May 2004 AA Accounts made up to 31 August 2003
18 Feb 2004 288b Director resigned
28 Jan 2004 287 Registered office changed on 28/01/04 from: anglia house clarendon court carrs road cheadle cheshire SK8 2LA
30 Dec 2003 287 Registered office changed on 30/12/03 from: anglia house eden place cheadle cheshire SK8 1AT
19 Oct 2003 363a Return made up to 01/10/03; full list of members
06 Aug 2003 288a New director appointed
17 May 2003 AA Accounts made up to 31 August 2002
06 Nov 2002 363a Return made up to 01/10/02; full list of members
19 Mar 2002 CERTNM Company name changed norman house school LIMITED\certificate issued on 19/03/02
14 Feb 2002 AA Full accounts made up to 31 August 2001
31 Oct 2001 363a Return made up to 01/10/01; full list of members
17 Apr 2001 287 Registered office changed on 17/04/01 from: 10 eden place cheadle SK8 1AT
27 Mar 2001 AA Full accounts made up to 31 August 2000
12 Mar 2001 288c Secretary's particulars changed;director's particulars changed
27 Nov 2000 363a Return made up to 01/10/00; full list of members
09 May 2000 AA Full accounts made up to 31 August 1999