GEMHOLDS LIMITED

Company number 08240590

Date	Type	Description	View / Download
20 Jan 2016	TM01	Termination of appointment of David John Lovett as a director on 8 January 2016	(1 page)
20 Jan 2016	AP01	Appointment of Mrs Janet Boyce as a director on 8 January 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	(3 pages)
29 Oct 2015	CH03	Secretary's details changed for Mrs Jesujuwonlo Williams on 12 October 2015	(1 page)
12 Oct 2015	AD01	Registered office address changed from 54 Jermyn Street 8th Floor London SW1Y 6LX to 23 King Street London SW1Y 6QY on 12 October 2015	(1 page)
20 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
26 Jan 2015	CH03	Secretary's details changed for Mrs Jj Williams on 26 January 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(3 pages)
13 Oct 2014	CH03	Secretary's details changed for Mrs Jj Williams on 8 October 2014	(1 page)
08 Oct 2014	AP03	Appointment of Mrs Jj Williams as a secretary on 8 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of David Lovett as a secretary on 8 October 2014	(1 page)
20 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	(3 pages)
04 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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