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GEMJAC LIMITED

Company number 03132167

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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)
30 Jun 2003 287 Registered office changed on 30/06/03 from: lever house 1 red bank road radcliffe manchester M26 4PN
02 Jan 2003 363s Return made up to 29/11/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
02 Jan 2002 363s Return made up to 29/11/01; full list of members
08 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
05 Jan 2001 363s Return made up to 29/11/00; full list of members
07 Aug 2000 AA Accounts for a small company made up to 31 October 1999
15 Dec 1999 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1999 AA Accounts for a small company made up to 31 October 1998
03 Dec 1998 363s Return made up to 29/11/98; no change of members
03 Jul 1998 AA Accounts for a small company made up to 31 October 1997
02 Jan 1998 363s Return made up to 29/11/97; full list of members
02 Jan 1998 288a New director appointed
17 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1997 123 £ nc 1000/25000 30/10/97
09 Jul 1997 AA Accounts for a dormant company made up to 31 October 1996
18 Apr 1997 288b Secretary resigned
08 Apr 1997 288a New secretary appointed
27 Dec 1996 363s Return made up to 29/11/96; full list of members
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1996 224 Accounting reference date notified as 31/10
18 Dec 1995 88(2)R Ad 13/12/95--------- £ si 98@1=98 £ ic 2/100
05 Dec 1995 287 Registered office changed on 05/12/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
05 Dec 1995 288 Director resigned;new director appointed
05 Dec 1995 288 Secretary resigned;new secretary appointed