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GEM ESTATE MANAGEMENT (1995) LIMITED

Company number 03071645

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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)
02 Jul 2009 287 Registered office changed on 02/07/2009 from gem house durhams lane letchworth garden city hertfordshire SG6 1GL
16 Jun 2009 287 Registered office changed on 16/06/2009 from 10 works road letchworth herts SG6 1LB
18 Dec 2008 SH20 Statement by directors
18 Dec 2008 MISC Memorandum of capital
18 Dec 2008 CAP-SS Solvency statement dated 28/11/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 22/06/08; full list of members
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 363s Return made up to 22/06/07; no change of members
05 Jul 2007 288b Director resigned
13 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
20 Dec 2006 287 Registered office changed on 20/12/06 from: 10 works road letchworth garden city hertfordshire SG6 1LB
20 Sep 2006 288a New director appointed
23 Aug 2006 363s Return made up to 22/06/06; full list of members
24 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
10 Aug 2005 363s Return made up to 22/06/05; full list of members
09 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jun 2004 363s Return made up to 22/06/04; no change of members
24 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jul 2003 363s Return made up to 22/06/03; no change of members
  • 363(287) ‐ Registered office changed on 14/07/03
12 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Jun 2002 363s Return made up to 22/06/02; full list of members
14 Jun 2002 AA Accounts for a small company made up to 31 December 2001