Gemini Healthcare Services Limited

Company Registration Number: 02640565

Company registered in England and Wales

Approximate Location Map

Registered Address

CAVELL HOUSE KNAVES BEECH WAY
LOUDWATER
HIGH WYCOMBE
BUCKS
HP10 9QY

There are 31 companies currently registered at this postcode, including this one.

All companies at HP10 9QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gemini Healthcare Services Limited is a Private Company Limited by Shares first registered on 23 August 1991. Its current registered address is in High Wycombe, Bucks.

Registration Data

Company Number

02640565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£100

Previous Names

  • CLINIMED (IRELAND) LIMITED, active until 9 August 2007

Company Officers

  • BRYDEN, Suzanne

    Secretary

    Appointed on 1 September 1998

     

    Cavell House Knaves Beech Way
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • BLAMIRE, Marc

    Director

    Appointed on 1 January 2018

     

    Nationality: British

    Occupation: Marketing And Regulatory Affairs Director

    Month of birth: August 1977

    Cavell House
    Knaves Beech Way
    Loudwater
    High Wycombe
    Bucks
    HP10 9QY

  • FARBROTHER, Sean Lea

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1967

    Cavell House
    Knaves Beech Way
    Loudwater
    High Wycombe
    Bucks
    HP10 9QY

  • FREEMAN, Neil Anthony

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1962

    Cavell House
    Knaves Beech Way
    Loudwater
    High Wycombe
    Bucks
    HP10 9QY

  • LITTLE, Gillian Rose

    Director

    Appointed on 1 January 2018

     

    Nationality: British

    Occupation: Clinical Services Director

    Month of birth: February 1958

    Cavell House
    Knaves Beech Way
    Loudwater
    High Wycombe
    Bucks
    HP10 9QY

  • POWELL, Iwan

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1967

    Cavell House
    Knaves Beech Way
    Loudwater
    High Wycombe
    Bucks
    HP10 9QY

  • SHORT, Stuart Michael

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1970

    Cavell House
    Knaves Beech Way
    Loudwater
    High Wycombe
    Bucks
    HP10 9QY

  • ALLISON, Ronald James

    Secretary

    Appointed on 23 September 1991

    Resigned on 1 September 1998

    6 Highfield Road
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9AN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1991

    Resigned on 23 September 1991

    26
    Church Street
    London
    NW8 8EP

  • ALLMARK, Philip

    Director

    Appointed on 1 October 2007

    Resigned on 13 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1959

    Northbrook Place
    Bentley
    Farnham
    Surrey
    GU10 5EU

  • BOZKURT, Patricia

    Director

    Appointed on 1 October 2007

    Resigned on 27 March 2013

    Nationality: British

    Occupation: National Clinical Services Director

    Month of birth: February 1954

    Cavell House
    Knaves Beech Way
    Loudwater, High Wycombe
    Bucks
    HP10 9QY

  • BUCHANAN, David Hugh

    Director

    Appointed on 23 September 1991

    Resigned on 1 January 1992

    Nationality: British

    Occupation: Proposed Director

    Month of birth: January 1949

    The Farmhouse
    Henton
    Chinnor
    Oxfordshire
    OX9 4AP

  • BULL, Susan Irene

    Director

    Appointed on 1 October 2007

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: November 1960

    Cavell House
    Knaves Beech Way
    Loudwater, High Wycombe
    Bucks
    HP10 9QY

  • KERWOOD, Diane Christine

    Director

    Appointed on 26 May 1995

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Clinical Manager

    Month of birth: March 1947

    Newland Park Mill
    Summerleys Road
    Princes Risborough
    Buckinghamshire
    HP27 9QD

  • MILES, Duncan Ben

    Director

    Appointed on 1 October 2007

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1974

    Cavell House
    Knaves Beech Way
    Loudwater
    High Wycombe
    Bucks
    HP10 9QY

  • PIERCEY, Dennis Alan

    Director

    Appointed on 23 September 1991

    Resigned on 16 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1928

    Maple House
    Jordans Way
    Jordans
    Bucks
    HP9 2SP

  • PIERCEY, Julian Mark

    Director

    Appointed on 1 January 1992

    Resigned on 26 May 1995

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1959

    91 Aylesbury Road
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6JN

  • PIERCEY, Nigel Denis

    Director

    Appointed on 16 September 2001

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1954

    Cavell House
    Knaves Beech Way
    Loudwater, High Wycombe
    Bucks
    HP10 9QY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1991

    Resigned on 23 September 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EF5FZE. Transaction: MzIxNDYzMDM1N2FkaXF6a2N4.

  2. 8 August 2018 [View PDF]

    Action Date: 8 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BXK2L5. Transaction: MzIxMTY0NTYyMmFkaXF6a2N4.

  3. 17 January 2018 Appointment of Mr Marc Blamire as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6XQVMJC. Transaction: MzE5NTM4MDg1OGFkaXF6a2N4.

  4. 15 January 2018 Appointment of Mrs Gillian Rose Little as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6XOJRRT. Transaction: MzE5NTI2NTU0NGFkaXF6a2N4.

  5. 12 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EDEGIN. Transaction: MzE4NTA0ODY0NGFkaXF6a2N4.

  6. 17 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZLS08. Transaction: MzE4MzE3OTczMGFkaXF6a2N4.

  7. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EHBUOZ. Transaction: MzE1NjY0MzAyMGFkaXF6a2N4.

  8. 18 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNL69. Transaction: MzE1NTQwNjU2N2FkaXF6a2N4.

  9. 19 January 2016 Termination of appointment of Duncan Ben Miles as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YXDNUW. Transaction: MzEzOTk4NjQzNWFkaXF6a2N4.

  10. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKVRRS. Transaction: MzEzMTA2ODgyN2FkaXF6a2N4.

  11. 14 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1SLO. Transaction: MzEyOTAyMDcwNWFkaXF6a2N4.

  12. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOLXW1. Transaction: MzEwNzA0ODc5M2FkaXF6a2N4.

  13. 22 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGUND. Transaction: MzEwNjA4NzIwNGFkaXF6a2N4.

  14. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACBWR. Transaction: MzA4NDgzNzUwMGFkaXF6a2N4.

  15. 28 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPL2A3. Transaction: MzA4Mzk2NTQxNGFkaXF6a2N4.

  16. 28 August 2013 Termination of appointment of Patricia Bozkurt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPL29V. Transaction: MzA4Mzk2NTIyN2FkaXF6a2N4.

  17. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2B6OO. Transaction: MzA2NDAwODg0MmFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WBWA. Transaction: MzA2MjMzMTU1MWFkaXF6a2N4.

  19. 3 January 2012 Termination of appointment of Nigel Piercey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRSOOQ. Transaction: MzA0OTk4NjYwN2FkaXF6a2N4.

  20. 3 January 2012 Termination of appointment of Susan Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRSO4O. Transaction: MzA0OTk4NjQ2OGFkaXF6a2N4.

  21. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABJKKXEJ. Transaction: MzA0MzY2MTUxMmFkaXF6a2N4.

  22. 25 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XKPNYWZM. Transaction: MzA0MjcwNDQwM2FkaXF6a2N4.

  23. 13 September 2010 Appointment of Mr Sean Lea Farbrother as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KN2NDF. Transaction: MzAyMzE5NzU1N2FkaXF6a2N4.

  24. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACIG8N8N. Transaction: MzAyMzE4NTAyNWFkaXF6a2N4.

  25. 27 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X2S4MMWZ. Transaction: MzAyMjIzMTUyMGFkaXF6a2N4.

  26. 27 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2S4LMWY. Transaction: MzAyMjIzMTM1NWFkaXF6a2N4.

  27. 24 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1HQBMTV. Transaction: MzAyMTk5NDE1NmFkaXF6a2N4.

  28. 28 July 2010 Director's details changed for Iwan Powell on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPRZXM2X. Transaction: MzAyMDM1MjM5MGFkaXF6a2N4.

  29. 28 July 2010 Director's details changed for Stuart Michael Short on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPRYTM2S. Transaction: MzAyMDM1MjMyNmFkaXF6a2N4.

  30. 28 July 2010 Director's details changed for Mr Nigel Denis Piercey on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPRVUM2Q. Transaction: MzAyMDM1MjIxMGFkaXF6a2N4.

  31. 28 July 2010 Director's details changed for Duncan Ben Miles on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPRTRM2L. Transaction: MzAyMDM1MjA4M2FkaXF6a2N4.

  32. 28 July 2010 Director's details changed for Neil Anthony Freeman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPRSXM2Q. Transaction: MzAyMDM1MjAxM2FkaXF6a2N4.

  33. 28 July 2010 Director's details changed for Susan Irene Bull on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPRIEM2X. Transaction: MzAyMDM1MTQ3NmFkaXF6a2N4.

  34. 28 July 2010 Director's details changed for Patricia Bozkurt on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPRGKM21. Transaction: MzAyMDM1MTI5OGFkaXF6a2N4.

  35. 19 February 2010 Termination of appointment of Philip Allmark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOR2LHN3. Transaction: MzAwOTc4OTc3MWFkaXF6a2N4.

  36. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD6JDEGJ. Transaction: MzAwMTcyNDE5NmFkaXF6a2N4.

  37. 2 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JQQCXD. Transaction: MjA0MDUyOTQ3MWFkaXF6a2N4.

  38. 4 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP95K2UG. Transaction: MjAxMjY4MzI2OGFkaXF6a2N4.

  39. 4 September 2008 Director's change of particulars / patricia bozkurt / 05/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP95J2UF. Transaction: MjAxMjY4MTc3NWFkaXF6a2N4.

  40. 6 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYURX0B1. Transaction: MjAwNjc1Nzk5OWFkaXF6a2N4.

  41. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MTU2NGFkaXF6a2N4.

  42. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MTU2M2FkaXF6a2N4.

  43. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MzM1MWFkaXF6a2N4.

  44. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MTUwN2FkaXF6a2N4.

  45. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MzM1MGFkaXF6a2N4.

  46. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MTY3N2FkaXF6a2N4.

  47. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MjA5OWFkaXF6a2N4.

  48. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0Njg4MmFkaXF6a2N4.

  49. 4 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk1ODcyNmFkaXF6a2N4.

  50. 9 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzc2NDA2NWFkaXF6a2N4.

  51. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2NDg2OWFkaXF6a2N4.

  52. 23 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1NDIzNGFkaXF6a2N4.

  53. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc4MzExOWFkaXF6a2N4.

  54. 20 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzg5Mjg1M2FkaXF6a2N4.

  55. 19 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMDc5OGFkaXF6a2N4.

  56. 22 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTEyMjYxM2FkaXF6a2N4.

  57. 24 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1Mjc0OGFkaXF6a2N4.

  58. 11 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQwODkyNGFkaXF6a2N4.

  59. 31 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwNjgzMmFkaXF6a2N4.

  60. 2 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4MjczNGFkaXF6a2N4.

  61. 21 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTkyODAxNmFkaXF6a2N4.

  62. 19 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjEyMDA5NWFkaXF6a2N4.

  63. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ0MDUwN2FkaXF6a2N4.

  64. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyMzkyOGFkaXF6a2N4.

  65. 14 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUyMDQ5NGFkaXF6a2N4.

  66. 20 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTg4MDA4N2FkaXF6a2N4.

  67. 21 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4Mjk1MGFkaXF6a2N4.

  68. 1 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzA3NjA4NmFkaXF6a2N4.

  69. 19 August 1999 Return made up to 15/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyNDEwNWFkaXF6a2N4.

  70. 21 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk4NzU1MWFkaXF6a2N4.

  71. 6 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODc5Njc2OGFkaXF6a2N4.

  72. 16 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgyMzI5NmFkaXF6a2N4.

  73. 16 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcxOTc2MmFkaXF6a2N4.

  74. 16 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQxNTMxNmFkaXF6a2N4.

  75. 27 August 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE3MDk4NmFkaXF6a2N4.

  76. 20 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMTI1NzUzM2FkaXF6a2N4.

  77. 16 September 1997 Return made up to 15/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTc0MTMyNWFkaXF6a2N4.

  78. 20 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTYzNTc0MWFkaXF6a2N4.

  79. 22 August 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5NDU2MWFkaXF6a2N4.

  80. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjU3ODE2OWFkaXF6a2N4.

  81. 12 September 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIxNzQyOWFkaXF6a2N4.

  82. 27 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzQyMzczMGFkaXF6a2N4.

  83. 18 August 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwOTM3MWFkaXF6a2N4.

  84. 16 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NDcyMjg1MGFkaXF6a2N4.

  85. 30 August 1993 Return made up to 23/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzMTQ5MWFkaXF6a2N4.

  86. 25 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyODcyNzM2MGFkaXF6a2N4.

  87. 7 September 1992 Return made up to 23/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAwMTk3MmFkaXF6a2N4.

  88. 25 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg3NzgyMWFkaXF6a2N4.

  89. 25 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU5MDE4M2FkaXF6a2N4.

  90. 19 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjgyODY5OWFkaXF6a2N4.

  91. 4 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA2NDA2MmFkaXF6a2N4.

  92. 22 October 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjQzMzQyN2FkaXF6a2N4.

  93. 22 October 1991 Ad 23/09/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjgyODQ1NmFkaXF6a2N4.

  94. 22 October 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMTkzNjY5NWFkaXF6a2N4.

  95. 15 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzYzNTY1NWFkaXF6a2N4.

  96. 9 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODAwMjU3NWFkaXF6a2N4.

  97. 9 October 1991 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTk0NjQwOWFkaXF6a2N4.

  98. 9 October 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzQ2ODI0N2FkaXF6a2N4.

  99. 9 October 1991 Registered office changed on 09/10/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA0OTU4NjE1MWFkaXF6a2N4.

  100. 23 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIyMzExNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.226.243.130 Thu, 19 Sep 2019 16:00:02 +0100