GEMCO UK LIMITED

Company number 03514486

Date	Type	Description	View / Download
23 Dec 2004	288b	Secretary resigned	(1 page)
24 Sep 2004	AA	Full accounts made up to 30 June 2004	(26 pages)
10 May 2004	AA	Full accounts made up to 30 June 2003	(29 pages)
27 Feb 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
07 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re contract 27/06/03
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: brearley house, brearley lane luddenden foot, halifax, west yorkshire HX2 6JB	(1 page)
16 Sep 2003	CERTNM	Company name changed gemco transervice LIMITED\certificate issued on 16/09/03	(2 pages)
15 Aug 2003	288a	New secretary appointed	(2 pages)
15 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
29 Jul 2003	288a	New director appointed	(1 page)
16 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sect 320 contract 27/06/03
16 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2003	SA	Statement of affairs	(29 pages)
16 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
05 Jun 2003	288b	Director resigned	(1 page)
24 Mar 2003	363s	Return made up to 20/02/03; full list of members	(8 pages)
26 Jan 2003	AA	Full accounts made up to 30 June 2002	(26 pages)
09 Dec 2002	CERTNM	Company name changed transervice LIMITED\certificate issued on 09/12/02	(2 pages)
10 Oct 2002	288a	New director appointed	(1 page)
10 Oct 2002	288a	New director appointed	(2 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(24 pages)
19 Mar 2002	363s	Return made up to 20/02/02; full list of members	(6 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: furnace green, dudley road, oldbury, west midlands B69 3DL	(1 page)
15 Jun 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)

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