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GEMCHEM LIMITED

Company number 04507615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2008 288a Director appointed oliver toffoli
06 Aug 2008 288a Director appointed timothy kyle angus
06 Aug 2008 288b Appointment terminated director timothy gardner
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: 1 john street bristol BS1 2HS
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 09/08/07; full list of members
16 Mar 2007 287 Registered office changed on 16/03/07 from: 1 john street bristol BS1 2HS
29 Jan 2007 287 Registered office changed on 29/01/07 from: 1 tailors court broad street bristol BS1 2EY
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2006 363a Return made up to 09/08/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Sep 2005 288c Director's particulars changed
05 Sep 2005 363a Return made up to 09/08/05; full list of members
06 Sep 2004 363s Return made up to 09/08/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Sep 2003 363s Return made up to 09/08/03; full list of members
08 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
29 Aug 2002 88(2)R Ad 09/08/02--------- £ si 999@1=999 £ ic 1/1000
29 Aug 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2002 288b Secretary resigned
09 Aug 2002 NEWINC Incorporation