Companies House does not verify the accuracy of the information filed

GEMFIELDS LIMITED

Company number 05129023

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2008	288b	Appointment terminated director peter kitchen	View PDF Appointment terminated director peter kitchen - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated director valentine chitalu	View PDF Appointment terminated director valentine chitalu - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated director sanjay khandelwal	View PDF Appointment terminated director sanjay khandelwal - link opens in a new window - 1 page (1 page)
23 Jul 2008	288a	Director appointed finn stuart behnken	View PDF Director appointed finn stuart behnken - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	288a	Director appointed sean thomas gilbertson	View PDF Director appointed sean thomas gilbertson - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	88(2)	Ad 05/06/08\gbp si 150000@0.01=1500\gbp ic 1045757.33/1047257.33\	View PDF Ad 05/06/08\gbp si 150000@0.01=1500\gbp ic 1045757.33/1047257.33\ - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	363s	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 45 pages (45 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re elect officers 25/01/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re elect officers 25/01/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 43 pages (43 pages)
31 May 2007	363s	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 15 pages (15 pages)
14 Feb 2007	88(2)R	Ad 20/12/06--------- £ si 8010000@.01=80100 £ ic 965655/1045755	View PDF Ad 20/12/06--------- £ si 8010000@.01=80100 £ ic 965655/1045755 - link opens in a new window - 2 pages (2 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/11/06
29 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 34 pages (34 pages)
12 Dec 2006	88(2)R	Ad 13/11/06-22/11/06 £ si 1520000@.01=15200 £ ic 950455/965655	View PDF Ad 13/11/06-22/11/06 £ si 1520000@.01=15200 £ ic 950455/965655 - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ App dirs aud adop acc 28/06/06
15 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
19 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 166668@.01=1666 £ ic 948789/950455	View PDF Ad 03/07/06--------- £ si 166668@.01=1666 £ ic 948789/950455 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	88(2)R	Ad 22/05/06-31/05/06 £ si 241667@.01=2416 £ ic 946373/948789	View PDF Ad 22/05/06-31/05/06 £ si 241667@.01=2416 £ ic 946373/948789 - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2006	363s	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 16 pages (16 pages)
24 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GEMFIELDS LIMITED

Filter by category