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GEMINI CONSULTANTS LIMITED

Company number 02088382

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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)
10 Mar 2016 AP03 Appointment of Clifford Alan Ranson as a secretary on 29 February 2016
10 Mar 2016 TM02 Termination of appointment of John Derek Webb as a secretary on 29 February 2016
30 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
23 Jun 2015 AA Full accounts made up to 31 March 2015
14 Nov 2014 AP03 Appointment of John Derek Webb as a secretary on 13 November 2014
14 Nov 2014 TM02 Termination of appointment of Clifford Ranson as a secretary on 13 November 2014
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10
10 Jun 2014 AA Accounts for a small company made up to 31 March 2014
25 Jul 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
22 Apr 2013 MR04 Satisfaction of charge 6 in full
22 Apr 2013 MR04 Satisfaction of charge 5 in full
11 Mar 2013 TM01 Termination of appointment of John Webb as a director
01 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 March 2012
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 March 2011
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 March 2010
16 Oct 2009 CH01 Director's details changed for Mr John Derek Webb on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Clifford Ranson on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Robert John Baker on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Clifford Ranson on 15 October 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members