- Company Overview for GEMINI CARE LIMITED (03424283)
- Filing history for GEMINI CARE LIMITED (03424283)
- People for GEMINI CARE LIMITED (03424283)
- Charges for GEMINI CARE LIMITED (03424283)
- More for GEMINI CARE LIMITED (03424283)
| 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) |
|---|---|---|---|
| 29 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 29 Aug 2014 | CH01 | Director's details changed for Mr Mahmood Dewji on 2 June 2014 | |
| 17 Jun 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 2 June 2014 | |
| 12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jun 2014 | AP01 | Appointment of Mr Mahmood Dewji as a director | |
| 09 Jun 2014 | AD01 | Registered office address changed from 3Rd Floor 1-4 Argyll Street London W1F 7LD United Kingdom on 9 June 2014 | |
| 09 Jun 2014 | TM01 | Termination of appointment of Simon Abbas as a director | |
| 09 Jun 2014 | TM02 | Termination of appointment of Alison Abbas as a secretary | |
| 07 Jun 2014 | MR01 | Registration of charge 034242830007 | |
| 07 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 07 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 07 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jun 2014 | MR01 | Registration of charge 034242830005 | |
| 04 Jun 2014 | MR01 | Registration of charge 034242830006 | |
| 29 Jan 2014 | CH03 | Secretary's details changed for Alison Abbas on 10 December 2013 | |
| 29 Jan 2014 | CH01 | Director's details changed for Mr Simon Robert Abbas on 10 December 2013 | |
| 23 Aug 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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| 23 Aug 2013 | CH01 | Director's details changed for Mr Simon Robert Abbas on 21 August 2013 | |
| 10 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 01 Sep 2011 | AD01 | Registered office address changed from Palladium House, Hazlems Fenton 1-4 Argyll Street London W1V 2LD on 1 September 2011 | |
| 22 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders |