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GEM MOTORING ASSIST LIMITED

Company number 04556272

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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)
09 Oct 2008 363a Return made up to 08/10/08; full list of members
09 Oct 2008 288c Director's change of particulars / susan poulton / 30/04/2008
03 Jun 2008 AA Full accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 08/10/07; full list of members
04 Jun 2007 AA Full accounts made up to 31 December 2006
23 Oct 2006 363a Return made up to 08/10/06; full list of members
06 Jun 2006 AA Full accounts made up to 31 December 2005
19 Oct 2005 363a Return made up to 08/10/05; full list of members
19 Oct 2005 288c Secretary's particulars changed;director's particulars changed
16 May 2005 AA Full accounts made up to 31 December 2004
20 Oct 2004 363a Return made up to 08/10/04; no change of members
27 Jul 2004 AA Full accounts made up to 31 December 2003
16 Oct 2003 363a Return made up to 08/10/03; full list of members
09 Jan 2003 395 Particulars of mortgage/charge
12 Nov 2002 287 Registered office changed on 12/11/02 from: 2ND floor 456-458 the strand london WC2R 0DZ
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New secretary appointed;new director appointed
04 Nov 2002 353 Location of register of members
04 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
04 Nov 2002 88(2)R Ad 08/10/02--------- £ si 2998@1=2998 £ ic 2/3000
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2002 288b Secretary resigned