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GEMSITE SOLUTIONS LIMITED

Company number 04497859

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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)
25 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Sep 2004 363s Return made up to 29/07/04; no change of members
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
16 Aug 2003 88(2)R Ad 07/08/03--------- £ si 3@1=3 £ ic 97/100
13 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 13/08/03
19 Jul 2003 88(2)R Ad 30/06/03--------- £ si 95@1=95 £ ic 2/97
19 Jul 2003 123 Nc inc already adjusted 30/06/03
19 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 88(2)R Ad 04/10/02--------- £ si 1@1=1 £ ic 1/2
14 Oct 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
09 Aug 2002 287 Registered office changed on 09/08/02 from: 213 alison road broomhill bristol BS4 4PA
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
06 Aug 2002 288b Secretary resigned
29 Jul 2002 NEWINC Incorporation