- Company Overview for HENRYK GEMS LIMITED (02631873)
- Filing history for HENRYK GEMS LIMITED (02631873)
- People for HENRYK GEMS LIMITED (02631873)
- More for HENRYK GEMS LIMITED (02631873)
| 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) |
|---|---|---|---|
| 27 Nov 2009 | AP01 | Appointment of Karen Elizabeth Foulis as a director | |
| 20 Nov 2009 | AR01 | Annual return made up to 6 September 2009 with full list of shareholders | |
| 05 Nov 2009 | AAMD | Amended accounts made up to 31 July 2008 | |
| 10 Nov 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 11 Aug 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 21 Jan 2008 | 363a | Return made up to 06/09/07; full list of members | |
| 13 Dec 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 27 Feb 2007 | 288a | New secretary appointed | |
| 27 Feb 2007 | 288b | Secretary resigned | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 15 Dec 2006 | 363s | Return made up to 06/09/06; full list of members | |
| 18 Apr 2006 | 363s |
Return made up to 06/09/05; full list of members
|
|
| 03 May 2005 | AA | Total exemption full accounts made up to 31 July 2004 | |
| 05 Oct 2004 | 363s | Return made up to 06/09/04; full list of members | |
| 11 May 2004 | AA | Total exemption full accounts made up to 31 July 2003 | |
| 23 Sep 2003 | 363s |
Return made up to 06/09/03; full list of members
|
|
| 18 Apr 2003 | AA | Total exemption full accounts made up to 31 July 2002 | |
| 21 Mar 2003 | 288a | New secretary appointed | |
| 19 Mar 2003 | 288b | Secretary resigned | |
| 12 Mar 2003 | 288a | New director appointed | |
| 12 Mar 2003 | 287 | Registered office changed on 12/03/03 from: mossport house 7-9 the bridge wealdstone harrow middlesex HA3 5AB | |
| 17 Sep 2002 | 363s | Return made up to 06/09/02; full list of members | |
| 08 May 2002 | AA | Total exemption full accounts made up to 31 July 2001 | |
| 25 Sep 2001 | 363s |
Return made up to 06/09/01; full list of members
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| 06 Aug 2001 | 288c | Director's particulars changed |