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D.K. & V.E. ROBERTSON LTD.

Company number 03610690

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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)
04 Aug 2004 363s Return made up to 06/08/04; full list of members
07 Oct 2003 AA Total exemption small company accounts made up to 31 October 2002
18 Aug 2003 363s Return made up to 06/08/03; full list of members
16 Nov 2002 AA Total exemption full accounts made up to 31 October 2001
08 Aug 2002 363s Return made up to 06/08/02; full list of members
08 Apr 2002 287 Registered office changed on 08/04/02 from: hartland house 26 winchester street basingstoke hampshire RG21 7GU
11 Oct 2001 AA Total exemption small company accounts made up to 31 October 2000
09 Aug 2001 363s Return made up to 06/08/01; full list of members
11 Sep 2000 363s Return made up to 06/08/00; full list of members
04 Aug 2000 AA Accounts for a small company made up to 31 October 1999
16 Sep 1999 363s Return made up to 06/08/99; full list of members
22 Sep 1998 225 Accounting reference date extended from 31/08/99 to 31/10/99
22 Sep 1998 88(2)R Ad 24/08/98--------- £ si 98@1=98 £ ic 2/100
27 Aug 1998 CERTNM Company name changed gemworld LIMITED\certificate issued on 28/08/98
25 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1998 288b Secretary resigned
25 Aug 1998 288b Director resigned
25 Aug 1998 288a New secretary appointed;new director appointed
25 Aug 1998 288a New director appointed
25 Aug 1998 287 Registered office changed on 25/08/98 from: temple house 20 holywell row london EC2A 4JB
06 Aug 1998 NEWINC Incorporation