GEMS SENSORS LIMITED

Company number 01735937

Date	Type	Description	View / Download
24 Dec 2003	363s	Return made up to 31/12/03; full list of members	(7 pages)
23 Apr 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Dec 2002	AA	Accounts for a dormant company made up to 24 November 2001	(5 pages)
09 Aug 2002	MISC	Aud res sect 394	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
21 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
21 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2001	AA	Accounts for a dormant company made up to 24 November 2000	(7 pages)
29 Mar 2001	AA	Accounts for a dormant company made up to 26 November 1999	(12 pages)
02 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
20 Sep 2000	244	Delivery ext'd 3 mth 26/11/99	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
21 Dec 1999	AA	Full accounts made up to 24 November 1998	(14 pages)
13 Aug 1999	244	Delivery ext'd 3 mth 24/11/98	(2 pages)
23 Jul 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
09 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
09 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned	(4 pages)
25 Mar 1998	225	Accounting reference date shortened from 31/12/98 to 24/11/98	(1 page)