GEMINUS2 LTD

Company number 02790836

Date	Type	Description	View / Download
02 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
07 Mar 2002	363s	Return made up to 17/02/02; full list of members	(7 pages)
28 Feb 2002	225	Accounting reference date shortened from 30/04/02 to 31/01/02	(1 page)
22 Feb 2002	AA	Accounts for a dormant company made up to 30 April 2001	(7 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: ashdown house 2 eversfield road eastbourne BN21 2AS	(1 page)
19 Mar 2001	363s	Return made up to 17/02/01; full list of members	(8 pages)
25 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(8 pages)
06 Mar 2000	363s	Return made up to 17/02/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Nov 1999	AA	Full accounts made up to 30 April 1999	(9 pages)
25 Aug 1999	CERTNM	Company name changed calibre cuisine LIMITED\certificate issued on 26/08/99	(2 pages)
25 Feb 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
28 Oct 1998	288b	Director resigned	(1 page)
28 Oct 1998	288a	New director appointed	(2 pages)
28 Oct 1998	288a	New director appointed	(2 pages)
28 Aug 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
22 May 1998	363s	Return made up to 17/02/98; no change of members	(4 pages)
15 Sep 1997	AA	Full accounts made up to 30 April 1997	(10 pages)
26 Feb 1997	363s	Return made up to 17/02/97; full list of members	(6 pages)
26 Nov 1996	AA	Full accounts made up to 30 April 1996	(9 pages)
31 Mar 1996	AA	Full accounts made up to 30 April 1995	(10 pages)
26 Feb 1996	363s	Return made up to 17/02/96; 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 Document
13 Feb 1995	363s	Return made up to 17/02/95; 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 Document
18 Dec 1994	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 Document
23 Feb 1994	363s	Return made up to 17/02/94; 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 Document