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CROATIA GEMS LIMITED

Company number 05262834

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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)
27 Jan 2011 CH03 Secretary's details changed for Saron Lease on 1 November 2010
28 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
03 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Feb 2009 363a Return made up to 18/10/08; full list of members
10 Feb 2009 288c Director and secretary's change of particulars / saron lease / 01/02/2009
10 Feb 2009 288c Director and secretary's change of particulars / saron lease / 01/02/2008
22 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Dec 2007 363s Return made up to 18/10/07; no change of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Dec 2006 363s Return made up to 18/10/06; full list of members
26 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Jun 2006 363s Return made up to 18/10/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
29 Nov 2005 363s Return made up to 18/10/05; full list of members
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
23 Nov 2004 225 Accounting reference date extended from 31/10/05 to 30/11/05
11 Nov 2004 88(2)R Ad 18/10/04--------- £ si 999@1=999 £ ic 1/1000
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New secretary appointed;new director appointed
18 Oct 2004 NEWINC Incorporation