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GEMINI DIGITAL COLOUR LIMITED

Company number 03035521

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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)
28 Mar 2006 363a Return made up to 07/03/06; full list of members
28 Mar 2006 288c Director's particulars changed
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Apr 2005 363s Return made up to 07/03/05; full list of members
18 Mar 2005 288a New director appointed
28 Apr 2004 395 Particulars of mortgage/charge
15 Mar 2004 363s Return made up to 07/03/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
07 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
26 Mar 2003 363s Return made up to 07/03/03; full list of members
28 Jan 2003 88(2)R Ad 31/10/02--------- £ si 4250@1=4250 £ ic 17002/21252
14 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Feb 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Oct 2001 288b Director resigned
27 Mar 2001 363s Return made up to 07/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2001 AA Accounts for a small company made up to 31 October 2000
26 Oct 2000 288a New director appointed
17 Oct 2000 288a New director appointed
17 Apr 2000 AA Accounts for a small company made up to 31 October 1999
23 Mar 2000 363s Return made up to 20/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 1999 363b Return made up to 20/03/99; full list of members
14 Jun 1999 288a New secretary appointed;new director appointed
03 Jun 1999 88(2)R Ad 10/11/98--------- £ si 1700@1=1700 £ ic 2/1702
03 Jun 1999 123 Nc inc already adjusted 10/11/98
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital