- Company Overview for GEM CONSTRUCT LIMITED (05487354)
- Filing history for GEM CONSTRUCT LIMITED (05487354)
- People for GEM CONSTRUCT LIMITED (05487354)
- Charges for GEM CONSTRUCT LIMITED (05487354)
- More for GEM CONSTRUCT LIMITED (05487354)
| 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) |
|---|---|---|---|
| 25 Jun 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
| 25 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 06 Mar 2014 | AD01 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 | |
| 14 Aug 2013 | AAMD | Amended accounts made up to 30 June 2012 | |
| 31 Jul 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 31 Jul 2013 | CH03 | Secretary's details changed for Hazel Lorraine Mcnamara on 31 July 2012 | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 13 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Aug 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 17 Sep 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 17 Sep 2009 | 288c | Director's change of particulars / george georgiou / 20/06/2009 | |
| 21 Aug 2009 | 88(2) | Ad 02/07/08\gbp si 750@1=750\gbp ic 1001/1751\ | |
| 18 Aug 2009 | 123 | Nc inc already adjusted 01/07/08 | |
| 18 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
| 12 May 2009 | 288a | Secretary appointed hazel lorraine mcnamara | |
| 12 May 2009 | 288b | Appointment terminated secretary tracey griffin | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 10 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Jul 2008 | 88(2) | Ad 01/07/08\gbp si 50@1=50\gbp ic 201/251\ | |
| 27 Jun 2008 | 363a | Return made up to 22/06/08; full list of members |