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GEMINI TOYS LIMITED

Company number 02306041

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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)
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Feb 2014 CH01 Director's details changed for Mr Alister Robert Marchant on 2 October 2013
22 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2012 AP01 Appointment of Mr John Anthony Willis as a director on 1 October 2012
25 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Alister Marchant as a director on 23 August 2012
28 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
28 Dec 2011 TM02 Termination of appointment of John Coda as a secretary on 1 November 2011
23 Dec 2011 AP03 Appointment of Mr William Douglass Dodd as a secretary
28 Nov 2011 AP03 Appointment of Mr William Douglass Dodd as a secretary on 1 November 2011
28 Nov 2011 TM02 Termination of appointment of John Coda as a secretary on 1 November 2011
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Stephen William Haines on 16 October 2009
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Oct 2008 363a Return made up to 17/10/08; full list of members
15 Nov 2007 363s Return made up to 17/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006