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GEMMY PRODUCTIONS (UK) LIMITED

Company number 02458157

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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)
18 Feb 1997 363a Return made up to 10/01/97; full list of members
18 Feb 1997 288b Secretary resigned
03 Feb 1997 288a New secretary appointed
18 Apr 1996 AA Full accounts made up to 31 March 1994
18 Apr 1996 AA Full accounts made up to 31 March 1995
12 Mar 1996 363x Return made up to 10/01/96; no change of members
14 Jan 1995 363x Return made up to 10/01/95; no change of members
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Request DocumentReturn made up to 10/01/95; no change of members
21 Nov 1994 287 Registered office changed on 21/11/94 from: 14-16 regent street london SW1Y 4PS
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Request DocumentRegistered office changed on 21/11/94 from: 14-16 regent street london SW1Y 4PS
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Jan 1994 363x Return made up to 10/01/94; full list of members
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Request DocumentReturn made up to 10/01/94; full list of members
09 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Mar 1993 363x Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jan 1992 363x Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
15 Jun 1991 363x Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
01 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1990 287 Registered office changed on 22/08/90 from: 34 bedford row london WC1R 4JH
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Request DocumentRegistered office changed on 22/08/90 from: 34 bedford row london WC1R 4JH
21 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990 287 Registered office changed on 12/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/04/90 from: 2 baches street london N1 6UB
09 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1990 CERTNM Company name changed overbusy LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed overbusy LIMITED\certificate issued on 04/04/90
28 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions