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GEMWALK PROPERTIES LIMITED

Company number 03717523

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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)
23 Jul 2001 287 Registered office changed on 23/07/01 from: 202 montague road rugby warwickshire CV22 6LG
20 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Feb 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2000 AA Accounts for a small company made up to 31 March 2000
06 Mar 2000 363s Return made up to 22/02/00; full list of members
07 Dec 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
19 Apr 1999 88(2)R Ad 24/03/99--------- £ si 98@1=98 £ ic 2/100
06 Apr 1999 288b Secretary resigned
06 Apr 1999 288b Director resigned
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New secretary appointed
06 Apr 1999 287 Registered office changed on 06/04/99 from: temple house 20 holywell row london EC2A 4JB
02 Apr 1999 MEM/ARTS Memorandum and Articles of Association
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1999 123 £ nc 100/10000 11/03/99
22 Feb 1999 NEWINC Incorporation