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GEMINI FINE FOODS LIMITED

Company number 03723762

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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)
20 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Apr 2013 CERTNM Company name changed petproject LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
11 Apr 2013 CONNOT Change of name notice
20 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 6 December 2011
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Apr 2011 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY United Kingdom on 20 April 2011
19 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
19 Apr 2011 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 19 April 2011
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Jun 2009 288b Appointment terminated secretary michelle reuben
03 Jun 2009 288c Secretary's change of particulars / michelle bard / 27/05/2009
09 Mar 2009 363a Return made up to 02/03/09; full list of members
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Oct 2008 MEM/ARTS Memorandum and Articles of Association
01 Oct 2008 CERTNM Company name changed gemini fine foods LIMITED\certificate issued on 01/10/08
05 Jun 2008 363a Return made up to 02/03/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
29 May 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Mar 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed