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GEMPRIZE LIMITED

Company number 03742481

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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)
14 Apr 2005 363a Return made up to 29/03/05; full list of members
26 Aug 2004 288b Secretary resigned
26 Aug 2004 288b Director resigned
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288a New director appointed
08 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 363a Return made up to 29/03/04; full list of members
01 Jul 2003 287 Registered office changed on 01/07/03 from: 19 hanover square london W1S 1HY
06 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Apr 2003 363a Return made up to 29/03/03; full list of members
20 May 2002 AA Total exemption small company accounts made up to 31 March 2002
10 May 2002 363a Return made up to 29/03/02; full list of members
23 Jul 2001 363a Return made up to 29/03/01; full list of members
28 Jun 2001 288b Secretary resigned
27 Jun 2001 288a New secretary appointed
18 Jun 2001 288b Secretary resigned
14 May 2001 AA Accounts for a small company made up to 31 March 2001
09 Feb 2001 AA Accounts for a small company made up to 31 March 2000
27 Oct 2000 88(2)R Ad 20/10/00--------- £ si 998@1=998 £ ic 2/1000
01 Sep 2000 363s Return made up to 29/03/00; full list of members
01 Sep 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Sep 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288a New director appointed
07 Aug 2000 287 Registered office changed on 07/08/00 from: 3RD floor 4 luke street london EC2A 4NT