HENRYK GEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH FOULIS / 30/04/2015 |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH FOULIS / 06/09/2014 |
| 12/09/1412 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/09/1312 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN ELIZABETH FOULIS / 06/09/2012 |
| 19/09/1219 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IRYNA SHOHERBYNA |
| 17/11/1117 November 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/12/1014 December 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KUEHN |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED IRYNA SHOHERBYNA |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR SOBIN |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED KAREN ELIZABETH FOULIS |
| 20/11/0920 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 05/11/095 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: MOSSPORT HOUSE 7-9 THE BRIDGE WEALDSTONE HARROW MIDDLESEX HA3 5AB |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 05/04/945 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 23/07/93; CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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