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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)
13 Jul 2009 363a Return made up to 12/07/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 March 2009
14 Jul 2008 363a Return made up to 12/07/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 March 2008
08 Nov 2007 288a New director appointed
16 Jul 2007 363a Return made up to 12/07/07; full list of members
13 Jul 2007 288c Secretary's particulars changed;director's particulars changed
06 Jul 2007 AA Full accounts made up to 31 March 2007
23 May 2007 AUD Auditor's resignation
27 Mar 2007 288c Secretary's particulars changed;director's particulars changed
21 Jul 2006 363a Return made up to 12/07/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 March 2006
20 Jun 2006 288c Director's particulars changed
05 Apr 2006 288c Director's particulars changed
06 Oct 2005 403a Declaration of satisfaction of mortgage/charge
06 Oct 2005 403a Declaration of satisfaction of mortgage/charge
06 Oct 2005 403a Declaration of satisfaction of mortgage/charge
09 Aug 2005 395 Particulars of mortgage/charge
22 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2005 AA Full accounts made up to 31 March 2005
27 Jul 2004 363s Return made up to 12/07/04; full list of members
26 Jul 2004 AA Accounts for a small company made up to 31 March 2004
23 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2004 155(6)a Declaration of assistance for shares acquisition
15 Jun 2004 395 Particulars of mortgage/charge