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GEMSTONE FINANCIAL MANAGEMENT LIMITED

Company number 03928987

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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 Mar 2006 363s Return made up to 18/02/06; change of members
29 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
22 Mar 2005 363s Return made up to 18/02/05; change of members
22 Mar 2005 123 Nc inc already adjusted 15/03/05
22 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Invest in shares 15/03/05
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 395 Particulars of mortgage/charge
30 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
30 Sep 2004 287 Registered office changed on 30/09/04 from: 54-76 bissell street birmingham B5 7HX
16 Jun 2004 288b Secretary resigned;director resigned
16 Jun 2004 288a New secretary appointed
25 Mar 2004 363s Return made up to 18/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2003 AA Total exemption small company accounts made up to 28 February 2003
10 Sep 2003 288a New director appointed
04 Jun 2003 363s Return made up to 18/02/03; full list of members
06 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
29 May 2002 363s Return made up to 18/02/02; full list of members
02 Feb 2002 AA Accounts for a dormant company made up to 28 February 2001
23 Jul 2001 287 Registered office changed on 23/07/01 from: 64 elizabeth road sutton coldfield west midlands B73 5AT
15 Jun 2001 88(2)R Ad 22/05/01--------- £ si 79@.01 £ ic 11/11
15 Jun 2001 88(2)R Ad 22/05/01--------- £ si 900@.01=9 £ ic 2/11
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2001 363s Return made up to 18/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 288b Director resigned