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GEMHURST SERVICES LIMITED

Company number 02939674

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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)
13 Mar 2000 225 Accounting reference date shortened from 31/08/00 to 31/03/00
07 Mar 2000 AA Accounts for a small company made up to 31 August 1999
06 Jul 1999 363s Return made up to 16/06/99; no change of members
15 Jun 1999 AA Full accounts made up to 31 August 1998
13 Jul 1998 363s Return made up to 16/06/98; full list of members
15 Jun 1998 287 Registered office changed on 15/06/98 from: 50 southchurch road southend SS1 2LZ
24 Nov 1997 AA Full accounts made up to 31 August 1997
28 Jun 1997 363s Return made up to 16/06/97; no change of members
28 Jun 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Oct 1996 AA Full accounts made up to 31 August 1996
25 Jun 1996 363s Return made up to 16/06/96; no change of members
21 Nov 1995 AA Full accounts made up to 31 August 1995
04 Jul 1995 363s Return made up to 16/06/95; full list of members
27 Sep 1994 88(2)R Ad 10/09/94--------- £ si 8@1=8 £ ic 2/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/09/94--------- £ si 8@1=8 £ ic 2/10
27 Sep 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Sep 1994 287 Registered office changed on 20/09/94 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/94 from: temple house 20 holywell row london EC2A 4JB
16 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation