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GEMFINE LTD

Company number 03244801

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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)
01 Sep 2006 288c Director's particulars changed
02 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Sep 2005 363a Return made up to 26/08/05; full list of members
02 Sep 2005 288c Director's particulars changed
02 Sep 2005 288c Secretary's particulars changed;director's particulars changed
02 Sep 2005 353 Location of register of members
02 Sep 2005 287 Registered office changed on 02/09/05 from: 124 livery street birmingham B3 1RS
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Sep 2004 363s Return made up to 02/09/04; full list of members
07 Oct 2003 363s Return made up to 02/09/03; full list of members
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New secretary appointed
06 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Jun 2003 287 Registered office changed on 04/06/03 from: hayer building 190 soho hill handsworth birmingham B19 1AG
19 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
12 Sep 2002 363s Return made up to 02/09/02; full list of members
09 Nov 2001 363s Return made up to 02/09/01; full list of members
15 Sep 2001 395 Particulars of mortgage/charge
24 Apr 2001 AA Accounts for a small company made up to 31 January 2001
21 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2000 AA Accounts for a small company made up to 30 January 2000
17 Sep 1999 363s Return made up to 02/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1999 AA Accounts for a small company made up to 31 January 1999
25 Jan 1999 AAMD Amended accounts made up to 31 January 1998
24 Sep 1998 363s Return made up to 02/09/98; full list of members