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GEM OPERATIONS (UK) LIMITED

Company number 03840239

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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)
17 Nov 2008 288b Appointment terminated secretary david martin
15 Sep 2008 363a Return made up to 13/09/08; full list of members
15 Sep 2008 288b Appointment terminated director maurice maton
19 Aug 2008 287 Registered office changed on 19/08/2008 from 11 the avenue southampton hampshire SO17 1XF
10 Jul 2008 288b Appointment terminated director colin fursey
10 Jul 2008 288a Director appointed gary thomas lever
10 Jul 2008 288a Director appointed david john gellie bower
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 363s Return made up to 13/09/07; no change of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 13/09/06; full list of members
07 Nov 2005 363s Return made up to 13/09/05; full list of members
07 Nov 2005 288a New director appointed
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2005 288a New secretary appointed
10 Feb 2005 288b Secretary resigned
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 13/09/03; full list of members
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 288a New director appointed
20 Aug 2003 288a New secretary appointed;new director appointed
09 Aug 2003 122 S-div 25/06/03
22 Jul 2003 288b Director resigned