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GEMKIN LIMITED

Company number 04296421

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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)
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Oct 2006 363s Return made up to 19/09/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2005 363s Return made up to 19/09/05; full list of members
26 May 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Oct 2004 363s Return made up to 01/10/04; full list of members
19 May 2004 AA Accounts made up to 31 December 2003
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 363s Return made up to 01/10/03; full list of members
14 Jul 2003 AA Accounts made up to 31 December 2002
17 Oct 2002 363s Return made up to 01/10/02; full list of members
17 Oct 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New director appointed
03 Oct 2001 288a New secretary appointed
03 Oct 2001 287 Registered office changed on 03/10/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Oct 2001 NEWINC Incorporation