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GEMSTONES HCD LIMITED

Company number 03428277

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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)
16 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
25 Mar 2003 AA Total exemption full accounts made up to 31 December 2001
10 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
13 Sep 2002 363s Return made up to 28/08/02; full list of members
02 Apr 2002 363s Return made up to 28/08/01; no change of members
01 Mar 2002 AA Total exemption full accounts made up to 31 December 2000
19 Feb 2002 288b Secretary resigned
11 Feb 2002 288a New secretary appointed
05 Dec 2001 363s Return made up to 28/08/00; full list of members
05 Dec 2001 288a New director appointed
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
16 Jul 2001 288a New secretary appointed
16 Jul 2001 288b Director resigned
20 Mar 2001 CERTNM Company name changed maproman LIMITED\certificate issued on 20/03/01
02 Feb 2001 AA Full accounts made up to 31 December 1999
09 Jan 2001 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2001 652C Withdrawal of application for striking off
07 Nov 2000 287 Registered office changed on 07/11/00 from: 27 hanson street london W1W 6TR
01 Nov 2000 288a New director appointed
01 Nov 2000 288a New secretary appointed
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Director resigned