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GEMCHAIN LIMITED

Company number 02603781

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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 Jun 1998 363s Return made up to 22/04/98; full list of members
26 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
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02 Mar 1998 AA Full accounts made up to 30 April 1997
23 Oct 1997 287 Registered office changed on 23/10/97 from: 64 norfolk road maidenhead berkshire SL6 7AZ
24 Jul 1997 363s Return made up to 22/04/97; no change of members
24 Jul 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Feb 1997 AA Accounts for a small company made up to 30 April 1996
30 Jan 1997 287 Registered office changed on 30/01/97 from: oak house canon hill way maidenhead berkshire SL6 2EX
15 Aug 1996 AA Full accounts made up to 30 April 1995
10 Jun 1996 363s Return made up to 22/04/96; no change of members
10 Jun 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Jun 1996 287 Registered office changed on 10/06/96 from: 22 bray court windsor road maidenhead berks SL6 2DR
03 Jul 1995 363s Return made up to 22/04/95; full list of members
01 Mar 1995 AA Full accounts made up to 30 April 1994
07 Jun 1994 363s Return made up to 22/04/94; no change of members
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Request DocumentReturn made up to 22/04/94; no change of members
03 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
22 Jun 1993 363s Return made up to 22/04/93; no change of members
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Request DocumentReturn made up to 22/04/93; no change of members
24 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
18 Jun 1992 363s Return made up to 22/04/92; full list of members
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Request DocumentReturn made up to 22/04/92; full list of members
24 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1991 287 Registered office changed on 24/05/91 from: 4 bishops ave northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 24/05/91 from: 4 bishops ave northwood middlesex HA6 3DG
24 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1991 288 Secretary resigned;new secretary appointed
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24 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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