GEMANA CONSULTING LIMITED

Company number 02824337

Date	Type	Description	View / Download
20 Dec 2004	288a	New director appointed	(2 pages)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
28 Oct 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Apr 2004	363s	Return made up to 01/06/03; full list of members	(7 pages)
02 Dec 2003	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
18 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
24 Sep 2002	288c	Director's particulars changed	(1 page)
24 Sep 2002	288c	Director's particulars changed	(1 page)
19 Jun 2002	363s	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 Sep 2001	CERTNM	Company name changed gemana (U.K.) LIMITED\certificate issued on 10/09/01	(2 pages)
24 Jul 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 4 warren mews, london, W1P 5DJ	(1 page)
01 Jun 2001	288c	Director's particulars changed	(1 page)
01 Jun 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	288c	Director's particulars changed	(1 page)
01 May 2001	288c	Secretary's particulars changed	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 4TH floor south, paramount house, 162-170 wardour street, london W1V 3AT	(1 page)

Previous

• 1
• 2
• 3
• 4

Next