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INCA GEMSTONES PLC

Company number 02216513

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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)
02 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
18 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1994 363s Return made up to 15/08/94; no change of members
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Request DocumentReturn made up to 15/08/94; no change of members
11 Feb 1994 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Dec 1993 363s Return made up to 15/08/93; full list of members
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Request DocumentReturn made up to 15/08/93; full list of members
03 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Oct 1992 287 Registered office changed on 15/10/92 from: 100 avenue road london, NW3 3HF
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Request DocumentRegistered office changed on 15/10/92 from: 100 avenue road london, NW3 3HF
08 Sep 1992 363s Return made up to 15/08/92; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 15/08/92; bulk list available separately
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 287 Registered office changed on 24/03/92 from: 24-25 new bond street london W1Y 9HD
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Request DocumentRegistered office changed on 24/03/92 from: 24-25 new bond street london W1Y 9HD
24 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Mar 1992 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
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Dec 1991 363a Return made up to 24/09/91; no change of members
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Request DocumentReturn made up to 24/09/91; no change of members
27 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed