Companies House does not verify the accuracy of the information filed

Advanced company search

GEMINUS1 LTD

Company number 02766957

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)
27 Nov 2002	363s	Return made up to 23/11/02; full list of members	View PDF Return made up to 23/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2002	AA	Total exemption full accounts made up to 31 January 2002	View PDF Total exemption full accounts made up to 31 January 2002 - link opens in a new window - 9 pages (9 pages)
26 Nov 2001	363s	Return made up to 23/11/01; full list of members	View PDF Return made up to 23/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2001	AA	Total exemption full accounts made up to 31 January 2001	View PDF Total exemption full accounts made up to 31 January 2001 - link opens in a new window - 9 pages (9 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 2 eversfield road eastbourne east sussex BN21 2AS	View PDF Registered office changed on 29/08/01 from: 2 eversfield road eastbourne east sussex BN21 2AS - link opens in a new window - 1 page (1 page)
31 Jul 2001	88(2)R	Ad 13/07/01--------- £ si 30@1=30 £ ic 100/130	View PDF Ad 13/07/01--------- £ si 30@1=30 £ ic 100/130 - link opens in a new window - 2 pages (2 pages)
29 Jul 2001	123	Nc inc already adjusted 13/07/01	View PDF Nc inc already adjusted 13/07/01 - link opens in a new window - 1 page (1 page)
29 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2001	363s	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Nov 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 11 pages (11 pages)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	363s	Return made up to 23/11/99; full list of members	View PDF Return made up to 23/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
19 Nov 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 11 pages (11 pages)
21 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 1998	363s	Return made up to 23/11/98; no change of members	View PDF Return made up to 23/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Nov 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 10 pages (10 pages)
18 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 1998	363s	Return made up to 23/11/97; no change of members	View PDF Return made up to 23/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
01 Dec 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 11 pages (11 pages)
21 Nov 1996	363s	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?