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NATHAN GEMS LIMITED

Company number 02576635

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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)
25 Mar 1997 AA Accounts for a small company made up to 30 April 1996
05 Feb 1997 363s Return made up to 24/01/97; no change of members
07 Mar 1996 AA Full accounts made up to 30 April 1995
17 Feb 1996 363s Return made up to 24/01/96; no change of members
06 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
02 Feb 1995 363s Return made up to 24/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/95; full list of members
24 Jan 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
02 Mar 1994 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
02 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1994 363s Return made up to 24/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/94; no change of members
31 Jan 1993 363s Return made up to 24/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/93; no change of members
12 Nov 1992 AA Accounts for a dormant company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1992
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1992 363s Return made up to 24/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/01/92; full list of members
30 May 1991 287 Registered office changed on 30/05/91 from: 2ND floor, 19 greville street hatton garden london EC1N 8SQ
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Request DocumentRegistered office changed on 30/05/91 from: 2ND floor, 19 greville street hatton garden london EC1N 8SQ
09 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1991 88(2)R Ad 08/03/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/03/91--------- £ si 998@1=998 £ ic 2/1000
09 Apr 1991 123 £ nc 100/1000 08/03/91
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Request Document£ nc 100/1000 08/03/91
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1991 MEM/ARTS Memorandum and Articles of Association
20 Mar 1991 CERTNM Company name changed inlaw fifteen LIMITED\certificate issued on 21/03/91
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Request DocumentCompany name changed inlaw fifteen LIMITED\certificate issued on 21/03/91
20 Mar 1991 287 Registered office changed on 20/03/91 from: knollys house 11 byward street london EC3R 5EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/03/91 from: knollys house 11 byward street london EC3R 5EN
20 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 Jan 1991 NEWINC Incorporation