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GEMDEX LIMITED

Company number 03403662

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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)
27 Sep 2001 363s Return made up to 15/07/01; full list of members
31 Aug 2000 AA Accounts made up to 31 December 1999
20 Jul 2000 363s Return made up to 15/07/00; full list of members
10 Aug 1999 363s Return made up to 15/07/99; no change of members
18 May 1999 AA Accounts made up to 31 December 1998
23 Sep 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
26 Aug 1998 363s Return made up to 15/07/98; full list of members
01 Oct 1997 88(2)R Ad 01/09/97--------- £ si 98@1=98 £ ic 2/100
22 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Aug 1997 288b Secretary resigned
22 Aug 1997 288b Director resigned
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New secretary appointed
22 Aug 1997 287 Registered office changed on 22/08/97 from: temple house 20 holywell row london EC2A 4JB
15 Jul 1997 NEWINC Incorporation