M.S. GEMS LIMITED

Company number 03402687

Date	Type	Description	View / Download
26 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2004	363s	Return made up to 14/07/04; full list of members	(8 pages)
15 Jul 2004	363(288)	Director's particulars changed
01 Feb 2004	AA	Total exemption full accounts made up to 30 September 2003	(14 pages)
06 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 100@1=100 £ ic 300/400	(2 pages)
24 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	288a	New secretary appointed	(2 pages)
13 Nov 2003	88(2)R	Ad 07/11/03--------- £ si 100@1=100 £ ic 200/300	(2 pages)
06 Nov 2003	288b	Secretary resigned	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
22 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 2003	225	Accounting reference date extended from 31/08/03 to 30/09/03	(1 page)
01 Aug 2003	363s	Return made up to 14/07/03; full list of members	(8 pages)
01 Aug 2003	363(353)	Location of register of members address changed
01 Aug 2003	287	Registered office changed on 01/08/03 from: 10 warstone mews warstone lane hockley birmingham west midlands B18 6JB	(1 page)
30 Apr 2003	88(2)R	Ad 16/04/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
24 Apr 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
16 Jul 2002	363s	Return made up to 14/07/02; full list of members	(7 pages)
17 May 2002	AA	Full accounts made up to 31 August 2001	(12 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: unit 310B the big peg 120 vyse street birmingham B18 6NF	(1 page)
20 Jul 2001	363s	Return made up to 14/07/01; full list of members	(6 pages)
10 Jul 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
11 Jul 2000	363s	Return made up to 14/07/00; full list of members	(6 pages)
02 Jun 2000	AA	Full accounts made up to 31 August 1999	(12 pages)

Previous

• 1
• 2
• 3

Next