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KALAS GEMINI LIMITED

Company number 03654510

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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)
31 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2006	88(2)R	Ad 21/12/98--------- £ si 98@1	View PDF Ad 21/12/98--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Nov 2005	363a	Return made up to 22/10/05; full list of members	View PDF Return made up to 22/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	363s	Return made up to 22/10/04; full list of members	View PDF Return made up to 22/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2005	363(287)	Registered office changed on 12/01/05
04 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
10 Feb 2004	363s	Return made up to 22/10/03; full list of members	View PDF Return made up to 22/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
25 Nov 2002	363s	Return made up to 22/10/02; full list of members	View PDF Return made up to 22/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
06 Nov 2001	363s	Return made up to 22/10/01; full list of members	View PDF Return made up to 22/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
24 Nov 2000	363s	Return made up to 22/10/00; full list of members	View PDF Return made up to 22/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 17 redstone industrial estate redstone road boston lincolnshire PE21 8EA	View PDF Registered office changed on 01/06/00 from: 17 redstone industrial estate redstone road boston lincolnshire PE21 8EA - link opens in a new window - 1 page (1 page)
26 Oct 1999	363s	Return made up to 22/10/99; full list of members	View PDF Return made up to 22/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: 1 royal standard place nottingham NG1 6FZ	View PDF Registered office changed on 22/03/99 from: 1 royal standard place nottingham NG1 6FZ - link opens in a new window - 1 page (1 page)
19 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)

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