GEMINI PROPERTIES LIMITED

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Company Documents

DateDescription
20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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06/11/146 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 30 October 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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29/11/1129 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1125 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIDEMARIE ELEONORE ANTON / 01/12/2010

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM
2 BRYANSTONE ROAD
CROUCH END
LONDON
N8 8TN

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16/12/1016 December 2010 SECRETARY'S CHANGE OF PARTICULARS / HEIDEMARIE ELEONORE ANTON / 01/12/2010

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER KIRKHAM DU PRE / 01/12/2010

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25/11/1025 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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01/12/091 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/04/0824 April 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/11/0613 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/07/0513 July 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/051 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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05/05/055 May 2005 DELIVERY EXT'D 3 MTH 30/06/04

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12/11/0412 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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04/11/034 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/11/0222 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/11/0129 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/11/0020 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/11/9911 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/11/985 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/11/9725 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/11/965 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/11/9528 November 1995 SECRETARY RESIGNED

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28/11/9528 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 NEW SECRETARY APPOINTED

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/11/949 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/11/9315 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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24/11/9224 November 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/11/9118 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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12/02/9112 February 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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15/02/9015 February 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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15/02/9015 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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10/05/8910 May 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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01/03/881 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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01/03/881 March 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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24/09/8624 September 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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24/09/8624 September 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86

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04/09/864 September 1986 EXEMPTION FROM APPOINTING AUDITORS NG AUDITOR

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04/03/854 March 1985 CERTIFICATE OF INCORPORATION

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04/03/854 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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