GEMINI RESOURCE SOLUTIONS LIMITED

Company number 03745341

Date	Type	Description	View / Download
14 Oct 2009	AA01	Previous accounting period shortened from 30 November 2009 to 25 September 2009	(1 page)
14 Oct 2009	AD01	Registered office address changed from 5 the Fordrough Sutton Coldfield West Midlands B74 2XS on 14 October 2009	(1 page)
29 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Sep 2009	SH20	Statement by Directors	(1 page)
11 Sep 2009	MISC	Memorandum of capital 11/09/09	(1 page)
11 Sep 2009	CAP-SS	Solvency Statement dated 13/08/09	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Sep 2009	288a	Secretary appointed mrs paula ann cresswell	(1 page)
27 May 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
18 Feb 2009	AA	Accounts for a small company made up to 30 November 2008	(5 pages)
16 Jan 2009	288b	Appointment Terminated Secretary richard cresswell	(1 page)
16 Jan 2009	288b	Appointment Terminated Director paula cresswell	(1 page)
17 Oct 2008	363a	Return made up to 01/04/08; full list of members	(5 pages)
31 Jan 2008	AA	Accounts for a small company made up to 30 November 2007	(5 pages)
13 Sep 2007	AA	Accounts for a small company made up to 30 November 2006	(5 pages)
24 Apr 2007	363a	Return made up to 01/04/07; full list of members	(4 pages)
22 May 2006	AA	Accounts for a small company made up to 30 November 2005	(5 pages)
26 Apr 2006	363s	Return made up to 01/04/06; full list of members	(9 pages)
19 Jan 2006	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
20 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
11 Apr 2005	363s	Return made up to 01/04/05; full list of members	(9 pages)
05 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)