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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)
13 Oct 2000 AUD Auditor's resignation
31 Aug 2000 287 Registered office changed on 31/08/00 from: 27 hanson street london W1W 6TP
29 Aug 2000 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2000 652a Application for striking-off
19 May 2000 288c Director's particulars changed
20 Sep 1999 288c Secretary's particulars changed
06 Sep 1999 363s Return made up to 28/08/99; no change of members
02 Mar 1999 244 Delivery ext'd 3 mth 31/12/98
05 Feb 1999 288a New director appointed
05 Feb 1999 288b Director resigned
03 Sep 1998 363s Return made up to 28/08/98; full list of members
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 287 Registered office changed on 03/06/98 from: c/o sceptre house 169/173 regents street london W11R 7FB
29 Sep 1997 288a New secretary appointed
11 Sep 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
11 Sep 1997 88(2)R Ad 28/08/97--------- £ si 998@1=998 £ ic 2/1000
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
02 Sep 1997 288b Secretary resigned
02 Sep 1997 288b Director resigned
28 Aug 1997 NEWINC Incorporation