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LA GEMM LIMITED

Company number 03209178

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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)
03 May 2005 AA Total exemption full accounts made up to 30 June 2004
17 Jun 2004 363a Return made up to 07/06/04; full list of members
17 Jun 2004 288c Director's particulars changed
06 May 2004 AA Total exemption full accounts made up to 30 June 2003
03 Jul 2003 363a Return made up to 07/06/03; full list of members
14 May 2003 AA Total exemption full accounts made up to 30 June 2002
19 Sep 2002 288a New secretary appointed
19 Sep 2002 288b Secretary resigned
19 Sep 2002 363a Return made up to 07/06/02; full list of members
19 Sep 2002 288c Secretary's particulars changed
13 Jun 2002 AA Total exemption full accounts made up to 30 June 2001
19 Jun 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 287 Registered office changed on 13/06/01 from: independent house the birchesimberhorne lane east grinstead west sussex RH19 1XT
14 Dec 2000 AA Accounts for a small company made up to 30 June 2000
03 Nov 2000 123 Nc inc already adjusted 07/10/00
03 Nov 2000 88(2)R Ad 07/10/00--------- £ si 49960@1=49960 £ ic 38/49998
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Oct 2000 88(2)R Ad 20/05/00--------- £ si 38@1
26 Jul 2000 363s Return made up to 07/06/00; full list of members
23 May 2000 287 Registered office changed on 23/05/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7
23 May 2000 363s Return made up to 07/06/99; full list of members
22 May 2000 288b Secretary resigned
22 May 2000 288a New secretary appointed
16 Feb 2000 AA Accounts for a small company made up to 30 June 1999
14 Mar 1999 AA Accounts for a small company made up to 30 June 1998