GEM ESTATE MANAGEMENT (1995) LIMITED

Company number 03071645

Date	Type	Description	View / Download
29 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
18 Jul 2001	363s	Return made up to 22/06/01; no change of members	(6 pages)
07 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
22 Jun 2000	363s	Return made up to 22/06/00; full list of members	(7 pages)
22 Jun 2000	88(2)R	Ad 14/07/99--------- £ si 200@1=200 £ ic 100/300	(2 pages)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 108 high street stevenage hertfordshire SG1 3DW	(1 page)
14 Oct 1999	CERTNM	Company name changed cpm LIMITED\certificate issued on 15/10/99	(2 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
12 Oct 1999	88(2)R	Ad 15/09/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
09 Sep 1999	363s	Return made up to 22/06/99; full list of members	(6 pages)
05 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
13 Oct 1998	363s	Return made up to 22/06/98; no change of members	(4 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: 1-3 evron place hertford hertfordshire SG14 1PA	(1 page)
28 Oct 1997	AA	Accounts made up to 31 December 1996	(9 pages)
20 Jul 1997	363s	Return made up to 22/06/97; no change of members	(4 pages)
24 Jan 1997	288c	Director's particulars changed	(1 page)
22 Jan 1997	363s	Return made up to 22/06/96; full list of members	(6 pages)
16 Oct 1996	288b	Director resigned	(1 page)
16 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
16 Sep 1996	225	Accounting reference date shortened from 30/06/96 to 31/12/95	(1 page)