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GEMPOINT 2000 LIMITED

Company number 03619447

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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)
30 Dec 2004 395 Particulars of mortgage/charge
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
01 Sep 2004 363s Return made up to 21/08/04; full list of members
31 Aug 2004 395 Particulars of mortgage/charge
22 Jul 2004 288a New director appointed
05 Apr 2004 AA Accounts for a small company made up to 31 December 2002
30 Mar 2004 287 Registered office changed on 30/03/04 from: 1 doughty street london WC1N 2PH
30 Dec 2003 395 Particulars of mortgage/charge
01 Sep 2003 363s Return made up to 21/08/03; full list of members
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
30 Aug 2002 363s Return made up to 21/08/02; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
29 Aug 2001 363s Return made up to 21/08/01; full list of members
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
30 Aug 2000 363s Return made up to 21/08/00; full list of members
26 Aug 1999 363s Return made up to 21/08/99; full list of members
24 Feb 1999 395 Particulars of mortgage/charge
22 Feb 1999 395 Particulars of mortgage/charge
02 Oct 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
22 Sep 1998 287 Registered office changed on 22/09/98 from: 1 doughty street london WC1N 2PH
16 Sep 1998 288b Secretary resigned
16 Sep 1998 288b Director resigned
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New secretary appointed