GEM ESTATE MANAGEMENT (1995) LIMITED

Company number 03071645

Date	Type	Description	View / Download
25 Nov 2014	AP03	Appointment of Mr Robert George Burnand as a secretary on 24 November 2014	(2 pages)
25 Nov 2014	AP01	Appointment of Mr Robert George Burnand as a director on 24 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Janet Suzanne Trinnaman as a director on 24 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Nigel Francis Burnand as a director on 24 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Max Joseph Pendleton as a director on 24 November 2014	(1 page)
25 Nov 2014	TM02	Termination of appointment of Max Joseph Pendleton as a secretary on 24 November 2014	(1 page)
25 Nov 2014	AD01	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 25 November 2014	(1 page)
05 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
24 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 300	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
03 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(4 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
07 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
19 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(4 pages)
19 Jul 2011	CH01	Director's details changed for Mr Max Joseph Pendleton on 1 January 2011	(2 pages)
19 Jul 2011	CH03	Secretary's details changed for Mr Max Joseph Pendleton on 1 January 2011	(1 page)
26 May 2011	CERTNM	Company name changed gem estate management LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-01-06	(2 pages)
26 May 2011	CONNOT	Change of name notice	(2 pages)
22 Sep 2010	ANNOTATION	Rectified TM01 was removed from the public register on 02/11/10 as it was done without the authority of the company
24 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
07 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
04 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
02 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)