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GEMINUS1 LTD

Company number 02766957

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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)
16 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Nov 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
13 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Dec 2008 363a Return made up to 23/11/08; full list of members
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Mar 2008 363a Return made up to 23/11/07; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Dec 2006 363a Return made up to 23/11/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Apr 2006 288b Secretary resigned;director resigned
26 Apr 2006 288a New secretary appointed
10 Feb 2006 395 Particulars of mortgage/charge
02 Dec 2005 363a Return made up to 23/11/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Jan 2005 395 Particulars of mortgage/charge
08 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Apr 2004 88(2)R Ad 22/03/04--------- £ si 3@1=3 £ ic 130/133
02 Dec 2003 363s Return made up to 23/11/03; full list of members
06 Aug 2003 395 Particulars of mortgage/charge