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GEM PROPERTIES LIMITED

Company number 03071793

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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)
05 Aug 1999 363s Return made up to 23/06/99; full list of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
13 Mar 1999 395 Particulars of mortgage/charge
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Director resigned
23 Oct 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 363s Return made up to 23/06/98; no change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 363s Return made up to 23/06/97; no change of members
17 Dec 1996 403a Declaration of satisfaction of mortgage/charge
17 Dec 1996 403a Declaration of satisfaction of mortgage/charge
03 Dec 1996 AA Accounts for a dormant company made up to 31 December 1995
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1996 395 Particulars of mortgage/charge
08 Oct 1996 395 Particulars of mortgage/charge
30 Jul 1996 395 Particulars of mortgage/charge
23 Jul 1996 88(2)R Ad 21/06/96--------- £ si 98@1
23 Jul 1996 363s Return made up to 23/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1996 288 Director resigned
26 Apr 1996 288 New director appointed
26 Apr 1996 288 New director appointed
30 Aug 1995 224 Accounting reference date notified as 31/12
28 Jun 1995 288 Secretary resigned
23 Jun 1995 NEWINC Incorporation