GEMINI COOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MISS SARAH-JANE PINTO |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MRS SHARON VAN DER MAAS |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY PINTO |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY PINTO |
| 16/09/1416 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/01/1419 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PINTO |
| 19/01/1419 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 1ST FLOOR REAR, HAMILTON HOUSE 84/86 HIGH STREET RAINHAM GILLINGHAM KENT ME8 7JH UNITED KINGDOM |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE PINTO / 01/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANICETO VITUS PINTO / 01/11/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/09 FROM: 4 GRECIAN STREET MAIDSTONE KENT ME14 2TS |
| 11/02/0911 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/12/949 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/949 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | AUDITOR'S RESIGNATION |
| 09/12/929 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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