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GEMS4LESS LTD

Company number 04930687

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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)
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Nov 2007 363a Return made up to 14/10/07; full list of members
30 Nov 2007 288c Secretary's particulars changed;director's particulars changed
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
29 May 2007 287 Registered office changed on 29/05/07 from: 19 bottesford close, emerson valley, milton keynes buckinghamshire MK4 2AF
24 May 2007 395 Particulars of mortgage/charge
22 May 2007 395 Particulars of mortgage/charge
23 Oct 2006 363a Return made up to 14/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Oct 2005 363a Return made up to 14/10/05; full list of members
31 Oct 2005 288c Director's particulars changed
31 Oct 2005 288c Director's particulars changed
23 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 14/10/04; full list of members
31 Mar 2004 288c Secretary's particulars changed;director's particulars changed
06 Dec 2003 88(2)R Ad 23/10/03--------- £ si 999@1=999 £ ic 1/1000
06 Dec 2003 123 Nc inc already adjusted 23/10/03
06 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed;new director appointed
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288b Director resigned
14 Oct 2003 NEWINC Incorporation