- Company Overview for GEM NUTRITION LIMITED (04716714)
- Filing history for GEM NUTRITION LIMITED (04716714)
- People for GEM NUTRITION LIMITED (04716714)
- More for GEM NUTRITION LIMITED (04716714)
| 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) |
|---|---|---|---|
| 12 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 23 Jan 2012 | AD01 | Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 23 January 2012 | |
| 29 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 22 Oct 2010 | TM01 | Termination of appointment of Andrew Smith as a director | |
| 19 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 14 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 17 Apr 2009 | 88(2) | Capitals not rolled up | |
| 08 Apr 2009 | 288a | Secretary appointed austin peter bradley | |
| 08 Apr 2009 | 288a | Director appointed andrew park smith | |
| 08 Apr 2009 | 288a | Director appointed clive thomas workman | |
| 08 Apr 2009 | 288b | Appointment terminated secretary barbara bradley | |
| 08 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 31 Mar 2009 | 122 | S-div | |
| 20 Mar 2009 | RESOLUTIONS |
Resolutions
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| 20 Jun 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 02 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 01 Sep 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 23 Apr 2007 | 363s | Return made up to 31/03/07; full list of members | |
| 10 Jan 2007 | 287 | Registered office changed on 10/01/07 from: 68 lady acre close lymm cheshire WA13 0SR | |
| 27 Apr 2006 | 363s | Return made up to 31/03/06; full list of members | |
| 27 Apr 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 04 May 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 13 Apr 2005 | 363s | Return made up to 31/03/05; full list of members |