GEMSERV LIMITED filing history - Find and update company information

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GEMSERV LIMITED

Company number 04419878

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2009	363a	Return made up to 18/04/09; change of members	View PDF Return made up to 18/04/09; change of members - link opens in a new window - 9 pages (9 pages)
05 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 30 pages (30 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
03 Jun 2008	363s	Return made up to 18/04/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/04/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
05 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)
07 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	363s	Return made up to 18/04/07; change of members	View PDF Return made up to 18/04/07; change of members - link opens in a new window - 13 pages (13 pages)
19 Feb 2007	363s	Return made up to 18/04/06; full list of members; amend	View PDF Return made up to 18/04/06; full list of members; amend - link opens in a new window - 28 pages (28 pages)
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
23 May 2006	363s	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 34 pages (34 pages)
08 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
19 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 May 2005	363s	Return made up to 18/04/05; change of members	View PDF Return made up to 18/04/05; change of members - link opens in a new window - 11 pages (11 pages)
02 Mar 2005	88(2)R	Ad 21/02/05--------- £ si 1@1=1 £ ic 230256/230257	View PDF Ad 21/02/05--------- £ si 1@1=1 £ ic 230256/230257 - link opens in a new window - 3 pages (3 pages)
23 Feb 2005	88(2)R	Ad 26/01/05--------- £ si 1@1=1 £ ic 230255/230256	View PDF Ad 26/01/05--------- £ si 1@1=1 £ ic 230255/230256 - link opens in a new window - 3 pages (3 pages)
20 Dec 2004	88(2)R	Ad 24/11/04--------- £ si 3@1=3 £ ic 230252/230255	View PDF Ad 24/11/04--------- £ si 3@1=3 £ ic 230252/230255 - link opens in a new window - 3 pages (3 pages)
08 Oct 2004	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 22 pages (22 pages)
17 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 1@1=1 £ ic 230251/230252	View PDF Ad 28/07/04--------- £ si 1@1=1 £ ic 230251/230252 - link opens in a new window - 3 pages (3 pages)
03 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	363s	Return made up to 18/04/04; change of members	View PDF Return made up to 18/04/04; change of members - link opens in a new window - 20 pages (20 pages)
04 May 2004	88(2)R	Ad 27/11/03--------- £ si 30@1=30 £ ic 230221/230251	View PDF Ad 27/11/03--------- £ si 30@1=30 £ ic 230221/230251 - link opens in a new window - 3 pages (3 pages)

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