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GEMINI CONSULTING HOLDING LIMITED

Company number 02494119

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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)
30 Apr 2002 363s Return made up to 20/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288b Secretary resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
11 Jul 2001 287 Registered office changed on 11/07/01 from: one knightsbridge london SW1X 7LX
04 May 2001 288b Director resigned
23 Apr 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 AA Full accounts made up to 31 December 1999
22 May 2000 288a New secretary appointed
22 May 2000 288b Secretary resigned
27 Apr 2000 363s Return made up to 20/04/00; full list of members
15 Mar 2000 288a New secretary appointed
11 Feb 2000 288b Secretary resigned
21 Nov 1999 288b Director resigned
21 Nov 1999 288b Director resigned
21 Nov 1999 288a New director appointed
21 Nov 1999 288a New director appointed
21 May 1999 AA Full accounts made up to 31 December 1998
04 May 1999 363s Return made up to 20/04/99; full list of members
08 Apr 1999 288b Director resigned
08 Apr 1999 288a New director appointed
24 Aug 1998 AA Full accounts made up to 31 December 1997
04 Aug 1998 SA Statement of affairs