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GEMINI CONSULTING LIMITED

Company number 02485097

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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)
26 May 1996 363s Return made up to 26/03/96; full list of members
26 May 1996 288 New director appointed
26 May 1996 288 New director appointed
26 May 1996 288 Director resigned
26 May 1996 288 Director resigned
08 Feb 1996 288 Director resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994
03 Apr 1995 363s Return made up to 26/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1994 363s Return made up to 26/03/94; full list of members
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Request DocumentReturn made up to 26/03/94; full list of members
14 Mar 1994 287 Registered office changed on 14/03/94 from: 11-14 grafton street london W1X 3LA
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Request DocumentRegistered office changed on 14/03/94 from: 11-14 grafton street london W1X 3LA
13 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Aug 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Jun 1993 363s Return made up to 26/03/93; full list of members
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Request DocumentReturn made up to 26/03/93; full list of members
28 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
30 Jun 1992 CERTNM Company name changed united research LIMITED\certificate issued on 01/07/92
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Request DocumentCompany name changed united research LIMITED\certificate issued on 01/07/92
08 May 1992 363a Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members
27 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 363a Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members
08 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
08 Jul 1991 88(2)O Ad 08/05/90--------- £ si 79@1
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Request DocumentAd 08/05/90--------- £ si 79@1
20 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12