GEMINI SPECIALIST JOINERY & SHOPFITTING LIMITED

Company Documents

DateDescription
04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042519170002

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10/05/1310 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042519170002

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/07/1231 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/07/1125 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT PAUL COWAN / 21/06/2010

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10/06/1010 June 2010 APPOINTMENT TERMINATED, SECRETARY ADAM COWAN

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM COWAN

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PAUL COWAN MCLEAN / 18/03/2010

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/07/0923 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/07/0825 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0713 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0624 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0518 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/09/0416 September 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 DIRECTOR'S PARTICULARS CHANGED

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/07/0324 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/07/0223 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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13/08/0113 August 2001 SECRETARY RESIGNED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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