GEMS SCHOOLS FINANCE LIMITED

Company number 04823773

Date	Type	Description	View / Download
12 Sep 2005	AA	Full accounts made up to 31 August 2004	(14 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2005	395	Particulars of mortgage/charge	(8 pages)
10 Aug 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Aug 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
12 Jul 2005	363s	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
18 Apr 2005	244	Delivery ext'd 3 mth 31/08/04	(1 page)
20 Sep 2004	363a	Return made up to 07/07/04; full list of members	(5 pages)
20 Sep 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 10 hill street, london, W1J 5NQ	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
27 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2003	288b	Secretary resigned	(1 page)
22 Aug 2003	288b	Director resigned	(1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: 112 hills road, cambridge, cambridgeshire CB2 1PH	(1 page)
22 Aug 2003	288a	New director appointed	(2 pages)
22 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2003	CERTNM	Company name changed m&r 917 LIMITED\certificate issued on 06/08/03	(2 pages)