Company NameThe Gemmological Association Of Great Britain
Company StatusActive
Company Number01945780
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 September 1985 (32 years, 2 months ago)
Previous NameThe Gemmological Association And Gem Testing Laboratory Of Great Britain

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Richard Mark Slater
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2009(24 years, 3 months after company formation)
Appointment Duration7 years, 11 months
RoleJewellery Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMrs Mary Ann Burland
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2012(26 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameMrs Miranda Elizabeth Jane Wells
Date of BirthDecember 1971 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed11 July 2012(26 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameMr Paul Frank Greer
Date of BirthMay 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameMr Nigel Brian Israel
Date of BirthApril 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2013(27 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleAntiquery
Country of ResidenceEngland
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Secretary NameMrs Miranda Elizabeth Jane Wells
StatusCurrent
Appointed10 August 2015(29 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameKathryn Leigh Bonanno Patrizzi
Date of BirthMarch 1956 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed26 August 2015(29 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleJewellery Wholesaler
Country of ResidenceUnited States
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameMiss Justine Lynda Carmody
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2015(29 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameMiss Kerry Honor Gregory
Date of BirthJuly 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2015(29 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleGemmologist
Country of ResidenceEngland
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameJohn Alan William Hodgkinson
Date of BirthMarch 1937 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2015(29 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameDr John Mullen Ogden
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2015(29 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameChristopher Patrick Smith
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed26 August 2015(29 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleGemmologist
Country of ResidenceUnited States
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameMr David John Callaghan
Date of BirthAugust 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years after company formation)
Appointment Duration1 year, 8 months (resigned 14 June 1993)
RoleRetail Jewellers
Correspondence Address2 St Leonards Avenue
Kenton
Harrow
Middlesex
HA3 8EN
Director NameMr Noel Deeks
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years after company formation)
Appointment Duration1 month, 1 week (resigned 04 November 1991)
RoleRetail Consultant
Correspondence Address163 Tennyson Road
Luton
Bedfordshire
LU1 3RP
Director NameDr Roger Harding
Date of BirthFebruary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years after company formation)
Appointment Duration13 years, 1 month (resigned 09 November 2004)
RoleScientist
Correspondence AddressAvebury Manor
Avebury
Wiltshire
SN8 1RF
Secretary NameMr Adrian Henry Klein
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years after company formation)
Appointment Duration2 years, 8 months (resigned 13 June 1994)
RoleCompany Director
Correspondence AddressMinerva House
26 Hatton Garden
London
EC1N 8RR
Director NameChristopher Ronald Cavey
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(6 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 26 January 1999)
RoleGem Merchant/Mineralogist
Correspondence Address178 Hicks Avenue
Greenford
Middlesex
UB6 8HD
Director NameTerence Malcolm John Davidson
Date of BirthAugust 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(7 years, 3 months after company formation)
Appointment Duration15 years, 6 months (resigned 01 July 2008)
RoleRetired
Correspondence Address7 Morrison Street
Battersea
London
SW11 5LR
Director NameMr Noel Deeks
Date of BirthDecember 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1993(7 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 July 2001)
RoleRetail Consultant
Correspondence Address163 Tennyson Road
Luton
Bedfordshire
LU1 3RP
Director NameEric Charles Emms
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1993(8 years after company formation)
Appointment Duration1 year, 8 months (resigned 24 May 1995)
RoleGemmologist
Correspondence Address175 Wakehurst Road
Battersea
London
SW11 6BP
Secretary NameDr Roger Harding
Date of BirthFebruary 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(8 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 April 2001)
RoleCompany Director
Correspondence AddressAvebury Manor
Avebury
Wiltshire
SN8 1RF
Secretary NameDr Roger Harding
NationalityBritish
StatusResigned
Appointed13 June 1994(8 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 April 2001)
RoleCompany Director
Correspondence AddressAvebury Manor
Avebury
Wiltshire
SN8 1RF
Secretary NameJean-Paul Van Doren
NationalityBelgian
StatusResigned
Appointed20 December 2000(15 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 July 2001)
RoleCEO
Correspondence AddressSeasprite
3 Sea Road
Felpham
West Sussex
PO22 7AQ
Director NameMrs Sheila Burgoyne
Date of BirthJuly 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(19 years after company formation)
Appointment Duration2 years, 9 months (resigned 18 June 2007)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressBurwood 118 Totteridge Lane
London
N20 8JH
Director NameProf Alan Trevor Collins
Date of BirthDecember 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(19 years after company formation)
Appointment Duration6 years, 9 months (resigned 07 July 2011)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address70 Elm Grove
Orpington
Kent
BR6 0AD
Director NameSally Ann Everitt
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(19 years after company formation)
Appointment Duration3 years, 1 month (resigned 17 October 2007)
RoleConsultant
Correspondence Address27 Greville Street
London
EC1N 8TN
Director NameMr Paul Alexander Barthaud
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(20 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 April 2006)
RoleAuctioneer
Country of ResidenceEngland
Correspondence Address41 Upfield
Croydon
CR0 5DR
Secretary NameMr Paul Christopher Neale
NationalityEnglish
StatusResigned
Appointed27 May 2008(22 years, 8 months after company formation)
Appointment Duration9 months (resigned 26 February 2009)
RoleCEO
Country of ResidenceEngland
Correspondence Address23 Roseacres
Sawbridgeworth
Hertfordshire
CM21 0BU
Secretary NameDr John Mullen Ogden
NationalityBritish
StatusResigned
Appointed26 February 2009(23 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 September 2012)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address55 Florin Court
London
EC1M 6EU
Director NameSteven Collins
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2009(23 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 June 2015)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD
Secretary NameMr James Henry Riley
StatusResigned
Appointed17 September 2012(27 years after company formation)
Appointment Duration2 years, 10 months (resigned 10 August 2015)
RoleCompany Director
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameMrs Jessica May Cadzow
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2014(29 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 26 August 2015)
RoleJeweller
Country of ResidenceEngland
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Director NameMr Alan David Hart
Date of BirthAugust 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2015(29 years, 4 months after company formation)
Appointment Duration1 year (resigned 17 February 2016)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
Secretary NameThrogmorton UK Limited (Corporation)
StatusResigned
Appointed01 April 2005(19 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 July 2007)
Correspondence Address42-44 Portman Road
Reading
Berkshire
RG30 1EA
Secretary NameThrogmorton Secretaries Llp (Corporation)
StatusResigned
Appointed16 July 2007(21 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 April 2008)
Correspondence Address42-44 Portman Road
Reading
Berkshire
RG30 1EA

Contact

Websitewww.gem-a.com
Telephone020 74043334
Telephone regionLondon

Location

Registered Address3rd Floor
Palladium House
1/4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£2,423,059
Net Worth£863,552
Cash£234,917
Current Liabilities£853,302

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return13 September 2017 (2 months, 1 week ago)
Next Return Due27 September 2019 (1 year, 10 months from now)

Charges

11 June 2013Delivered on: 13 June 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H property at 21 ely place london.
Outstanding
30 May 2013Delivered on: 6 June 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

13 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
12 September 2017Notification of a person with significant control statement (2 pages)
12 September 2017Cessation of Kathryn Leigh Bonanno Patrizzi as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of Kerry Honor Gregory as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of Justine Lynda Carmody as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of Mary Ann Burland as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of John Mullen Ogden as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of Paul Frank Greer as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of Nigel Brian Israel as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of John Alan William Hodgkinson as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of Richard Mark Slater as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of Christopher Patrick Smith as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of Miranda Elizabeth Jane Wells as a person with significant control on 12 September 2017 (1 page)
11 August 2017Group of companies' accounts made up to 31 December 2016 (28 pages)
1 June 2017Appointment of Ms Lesley Margaret Exley as a director on 10 May 2017 (2 pages)
19 October 2016Confirmation statement made on 13 September 2016 with updates (14 pages)
29 September 2016Group of companies' accounts made up to 31 December 2015 (24 pages)
6 May 2016Termination of appointment of Alan David Hart as a director on 17 February 2016 (1 page)
28 October 2015Annual return made up to 13 September 2015 no member list (10 pages)
26 October 2015Appointment of Christopher Patrick Smith as a director on 26 August 2015 (2 pages)
26 October 2015Appointment of Kathryn Leigh Bonanno Patrizzi as a director on 26 August 2015 (2 pages)
23 October 2015Appointment of Miss Justine Lynda Carmody as a director on 26 August 2015 (2 pages)
23 October 2015Appointment of Kerry Honor Gregory as a director on 26 August 2015 (2 pages)
23 October 2015Appointment of John Alan William Hodgkinson as a director on 26 August 2015 (2 pages)
23 October 2015Appointment of Dr John Mullen Ogden as a director on 26 August 2015 (2 pages)
23 October 2015Appointment of Mr Alan David Hart as a director on 19 January 2015 (2 pages)
23 October 2015Termination of appointment of Stephen Peter Lewis Whittaker as a director on 11 July 2015 (1 page)
23 October 2015Termination of appointment of Jonathan Lambert as a director on 15 July 2015 (1 page)
23 October 2015Termination of appointment of Jason Francis Williams as a director on 10 July 2015 (1 page)
23 October 2015Termination of appointment of Steven Collins as a director on 11 June 2015 (1 page)
23 October 2015Termination of appointment of Jessica May Cadzow as a director on 26 August 2015 (1 page)
13 October 2015Appointment of Mrs Miranda Elizabeth Jane Wells as a secretary on 10 August 2015 (2 pages)
13 October 2015Termination of appointment of James Henry Riley as a secretary on 10 August 2015 (1 page)
9 July 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
28 April 2015Appointment of Mrs Jessica May Cadzow as a director on 3 September 2014 (2 pages)
28 April 2015Appointment of Mrs Jessica May Cadzow as a director on 3 September 2014 (2 pages)
1 October 2014Annual return made up to 13 September 2014 no member list (8 pages)
25 September 2014Appointment of Mr Jonathan Lambert as a director on 12 June 2014 (2 pages)
23 September 2014Termination of appointment of Andrew Hugh Rankin as a director on 12 June 2014 (1 page)
2 June 2014Group of companies' accounts made up to 31 December 2013 (26 pages)
2 May 2014Termination of appointment of Brian Jackson as a director (1 page)
2 May 2014Termination of appointment of Cally Oldershaw as a director (1 page)
20 September 2013Annual return made up to 13 September 2013 no member list (10 pages)
4 September 2013Appointment of Mr Paul Frank Greer as a director (2 pages)
4 September 2013Appointment of Mr Nigel Brian Israel as a director (2 pages)
4 September 2013Appointment of Mr Stephen Peter Lewis Whittaker as a director (2 pages)
22 August 2013Director's details changed for Steven Collins on 17 July 2013 (2 pages)
22 August 2013Director's details changed for Mr Richard Mark Slater on 17 July 2013 (2 pages)
22 August 2013Director's details changed for Cally Jane Elizabeth Oldershaw on 17 July 2013 (2 pages)
22 August 2013Director's details changed for Brian Jackson on 17 July 2013 (2 pages)
13 June 2013Registration of charge 019457800002 (12 pages)
6 June 2013Group of companies' accounts made up to 31 December 2012 (23 pages)
6 June 2013Registration of charge 019457800001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(18 pages)
24 October 2012Annual return made up to 13 September 2012 no member list (8 pages)
17 September 2012Appointment of Mr James Henry Riley as a secretary (1 page)
17 September 2012Termination of appointment of John Ogden as a secretary (1 page)
17 September 2012Appointment of Mrs Miranda Elizabeth Jane Wells as a director (2 pages)
17 September 2012Appointment of Mrs Mary Ann Burland as a director (2 pages)
17 September 2012Appointment of Professor Andrew Hugh Rankin as a director (2 pages)
6 July 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
18 June 2012Appointment of Mr Jason Francis Williams as a director (2 pages)
15 June 2012Termination of appointment of Landy Palmer as a director (1 page)
15 June 2012Termination of appointment of Steven Jordan as a director (1 page)
22 March 2012Termination of appointment of James Riley as a director (1 page)
22 March 2012Termination of appointment of Alan Collins as a director (1 page)
15 September 2011Annual return made up to 13 September 2011 no member list (10 pages)
21 June 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
24 May 2011Appointment of Mr Steven Leonard Jordan as a director (2 pages)
19 May 2011Appointment of Mrs Landy Palmer as a director (2 pages)
2 November 2010Annual return made up to 13 September 2010 no member list (8 pages)
2 November 2010Termination of appointment of Jason Williams as a director (1 page)
2 November 2010Director's details changed for Cally Jane Elizabeth Oldershaw on 5 September 2010 (2 pages)
2 November 2010Director's details changed for Brian Jackson on 5 September 2010 (2 pages)
2 November 2010Director's details changed for Steven Collins on 5 September 2010 (2 pages)
2 November 2010Director's details changed for Professor Alan Trevor Collins on 5 September 2010 (2 pages)
2 November 2010Termination of appointment of Evelyne Stern as a director (1 page)
2 November 2010Director's details changed for Cally Jane Elizabeth Oldershaw on 5 September 2010 (2 pages)
2 November 2010Director's details changed for Brian Jackson on 5 September 2010 (2 pages)
2 November 2010Director's details changed for Steven Collins on 5 September 2010 (2 pages)
2 November 2010Director's details changed for Professor Alan Trevor Collins on 5 September 2010 (2 pages)
8 October 2010Appointment of Mr Richard Mark Slater as a director (3 pages)
2 October 2010Group of companies' accounts made up to 31 December 2009 (24 pages)
10 November 2009Annual return made up to 1 October 2009 (8 pages)
10 November 2009Annual return made up to 1 October 2009 (8 pages)
6 November 2009Termination of appointment of Terence Davidson as a director (1 page)
1 September 2009Group of companies' accounts made up to 31 December 2008 (30 pages)
19 August 2009Director appointed brian jackson (1 page)
18 August 2009Director appointed steven collins (1 page)
17 August 2009Director appointed cally jane elizabeth oldershaw (1 page)
23 June 2009Secretary appointed john mullen ogden (1 page)
23 June 2009Appointment terminated secretary paul neale (1 page)
14 October 2008Annual return made up to 13/09/08
  • 363(287) ‐ Registered office changed on 14/10/08
  • 363(353) ‐ Location of register of members address changed
(5 pages)
18 July 2008Group of companies' accounts made up to 31 December 2007 (25 pages)
3 July 2008Secretary appointed paul christopher neale (1 page)
3 July 2008Appointment terminated director sally everitt (1 page)
3 July 2008Appointment terminated director michael o'donoghue (1 page)
8 April 2008Appointment terminated secretary throgmorton secretaries LLP (1 page)
8 April 2008Appointment terminated director sheila burgoyne (1 page)
14 September 2007Annual return made up to 13/09/07 (3 pages)
9 August 2007New secretary appointed (1 page)
9 August 2007Secretary resigned (1 page)
9 August 2007Secretary's particulars changed (1 page)
9 August 2007Secretary's particulars changed (1 page)
5 July 2007Memorandum and Articles of Association (21 pages)
28 June 2007Company name changed the gemmological association and gem testing laboratory of great britain\certificate issued on 28/06/07 (2 pages)
7 June 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
4 June 2007Director resigned (1 page)
3 June 2007New director appointed (2 pages)
3 June 2007New director appointed (2 pages)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
26 September 2006Annual return made up to 13/09/06 (8 pages)
19 June 2006Group of companies' accounts made up to 31 December 2005 (24 pages)
27 April 2006Director resigned (1 page)
6 January 2006New director appointed (2 pages)
23 December 2005Memorandum and Articles of Association (14 pages)
23 December 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 November 2005Director resigned (1 page)
2 November 2005New director appointed (2 pages)
5 October 2005Annual return made up to 13/09/05 (9 pages)
27 September 2005Director resigned (1 page)
27 September 2005Director resigned (1 page)
27 September 2005Director's particulars changed (1 page)
19 September 2005Full accounts made up to 31 March 2005 (18 pages)
30 June 2005New secretary appointed (2 pages)
30 June 2005Secretary resigned (1 page)
3 May 2005Memorandum and Articles of Association (6 pages)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
15 October 2004New director appointed (2 pages)
11 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
20 September 2004Annual return made up to 13/09/04 (7 pages)
11 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
3 August 2004Accounts for a small company made up to 31 March 2004 (7 pages)
23 September 2003New director appointed (2 pages)
17 September 2003Annual return made up to 13/09/03 (7 pages)
26 August 2003Accounts for a small company made up to 31 March 2003 (7 pages)
24 September 2002Annual return made up to 13/09/02
  • 363(287) ‐ Registered office changed on 24/09/02
(7 pages)
20 August 2002Accounts for a small company made up to 31 March 2002 (7 pages)
13 May 2002Director resigned (1 page)
14 December 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
19 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
18 September 2001Annual return made up to 13/09/01 (6 pages)
13 August 2001New secretary appointed (2 pages)
13 August 2001Secretary resigned (1 page)
13 August 2001Director resigned (1 page)
2 May 2001Secretary resigned (1 page)
2 May 2001New secretary appointed;new director appointed (2 pages)
18 September 2000Annual return made up to 13/09/00 (6 pages)
19 July 2000Accounts for a small company made up to 31 December 1999 (7 pages)
24 September 1999Annual return made up to 21/09/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 1999New director appointed (2 pages)
11 May 1999Accounts for a small company made up to 31 December 1998 (7 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
4 March 1999Director resigned (1 page)
24 November 1998New director appointed (2 pages)
30 September 1998Annual return made up to 28/09/98 (6 pages)
28 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
30 September 1997Annual return made up to 28/09/97 (6 pages)
13 May 1997Accounts for a small company made up to 31 December 1996 (9 pages)
30 September 1996Annual return made up to 28/09/96 (6 pages)
23 May 1996Accounts for a small company made up to 31 December 1995 (9 pages)
9 October 1995Director resigned (2 pages)
2 October 1995Annual return made up to 28/09/95
  • 363(287) ‐ Registered office changed on 02/10/95
  • 363(288) ‐ Director resigned
(6 pages)
12 July 1995Accounts for a small company made up to 31 December 1994 (9 pages)
16 October 1990Company name changed gem testing laboratory of great britain\certificate issued on 17/10/90 (8 pages)
14 January 1986Company name changed\certificate issued on 14/01/86 (2 pages)
10 September 1985Incorporation (23 pages)
10 September 1985Certificate of incorporation (1 page)