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GEMS SENSORS LIMITED

Company number 01735937

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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)
13 Jul 2012 TM01 Termination of appointment of David Tunley as a director
12 Jul 2012 TM02 Termination of appointment of David Tunley as a secretary
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Dec 2009 AA01 Current accounting period extended from 24 November 2009 to 31 December 2009
26 May 2009 AA Total exemption full accounts made up to 24 November 2008
17 Feb 2009 363a Return made up to 31/12/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from c/o danaher uk industries LTD unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US
29 Oct 2008 AA Total exemption full accounts made up to 24 November 2007
13 Oct 2008 288a Director appointed frank talbot mcfaden
23 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Sep 2007 AA Total exemption full accounts made up to 24 November 2006
26 Jul 2007 363a Return made up to 31/12/06; full list of members
11 Jun 2007 288a New secretary appointed
11 Jun 2007 287 Registered office changed on 11/06/07 from: lennox road basingstoke hampshire RG22 4AW
11 Jun 2007 288b Secretary resigned
13 Oct 2006 AA Total exemption full accounts made up to 24 November 2005
04 Oct 2006 363a Return made up to 31/12/05; full list of members
27 Sep 2005 AA Accounts for a dormant company made up to 24 November 2004
02 Mar 2005 363s Return made up to 31/12/04; full list of members
01 Oct 2004 AA Accounts for a dormant company made up to 24 November 2003