Gemstone Travel Limited

Company Name	Gemstone Travel Limited
Company Status	Dissolved
Company Number	02776165
Category	Private Limited Company
Incorporation Date	23 December 1992(31 years, 4 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Edward Donaldson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 20 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Ms Catherine Margaret Nelson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2012(19 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 August 2013)
Role	Vice President - Legal
Country of Residence	England
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Ms Bhavna Mahadev Lakhani
Status	Closed
Appointed	26 October 2012(19 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 20 August 2013)
Role	Company Director
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mrs Sharon Denise Somers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	7 Troutbeck Walk Camberley Surrey GU15 1BN

Secretary Name	Mrs Tonia Maria Cook
Nationality	British
Status	Resigned
Appointed	16 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 1997)
Role	Housewife
Correspondence Address	34 Wylie Road Hoo Rochester Kent ME3 9EE

Director Name	Helen Louise Spiller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 year, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 20 November 2001)
Role	Travel Agent
Correspondence Address	Upper Cross Woodspeen Newbury Berkshire RG20 8JY

Director Name	Ms Julie Anne Ware
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2004)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Old Barn Woodbridge Drive Camberley Surrey GU15 3TN

Director Name	Mr Matthew John Somers
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 10 March 2004)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Sker House Old Guildford Road, Frimley Green Camberley Surrey GU16 6PF

Secretary Name	Helen Louise Spiller
Nationality	British
Status	Resigned
Appointed	30 January 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 November 2001)
Role	Travel Agent
Correspondence Address	Upper Cross Woodspeen Newbury Berkshire RG20 8JY

Director Name	Mr Roger Jeffrey Allard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 2001(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Elystan Street London SW3 3NS

Secretary Name	Mr Sudheer Kumar Sharma
Nationality	British
Status	Resigned
Appointed	22 November 2001(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House Black Pond Lane Farnham Common Buckinghamshire SL2 3EN

Secretary Name	Mr John Psarias
Nationality	British
Status	Resigned
Appointed	23 December 2002(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ardoch Road London SE6 1SJ

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(11 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 March 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2005)
Role	Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	John Kent
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 March 2004(11 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2005)
Role	Travel Agent
Correspondence Address	16a Farm Street London W1Y 6JA

Director Name	Jacqueline Louise Bedlow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	Miles Cottage Burney Road Westhumble Surrey RH5 6AX

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	10 March 2004(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Mr Brent Shawzin Hoberman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(12 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Douro Place London W8 5PH

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(12 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Mark Anthony Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhill House Hazeley Heath Hampshire RG27 8NA

Director Name	Damon Price Tassone
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2008)
Role	Deputy Ceo
Correspondence Address	Flat 1 178a, Portobello Road London W11 2EB

Secretary Name	Mr Iain Dixon Lindsay
Nationality	British
Status	Resigned
Appointed	28 October 2005(12 years, 10 months after company formation)
Appointment Duration	7 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Martha Roberts Ross
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2008(15 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	77 Hatton Garden London EC1N 8JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50k at £1	Lastminute.com LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Application to strike the company off the register (3 pages)
23 April 2013	Application to strike the company off the register (3 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 50,000 (4 pages)
21 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 50,000 (4 pages)
1 November 2012	Appointment of Ms Catherine Margaret Nelson as a director (2 pages)
1 November 2012	Appointment of Ms Catherine Margaret Nelson as a director on 26 October 2012 (2 pages)
31 October 2012	Termination of appointment of Iain Dixon Lindsay as a director on 26 October 2012 (1 page)
31 October 2012	Termination of appointment of Iain Lindsay as a secretary (1 page)
31 October 2012	Termination of appointment of Iain Dixon Lindsay as a secretary on 26 October 2012 (1 page)
31 October 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 26 October 2012 (1 page)
31 October 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary (1 page)
31 October 2012	Termination of appointment of Iain Lindsay as a director (1 page)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Director's details changed for James Edward Donaldson on 10 April 2012 (2 pages)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
11 April 2012	Director's details changed for James Edward Donaldson on 10 April 2012 (2 pages)
4 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 4 April 2012 (1 page)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
30 November 2010	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
30 November 2010	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
13 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
6 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
6 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
24 August 2009	Full accounts made up to 31 December 2008 (11 pages)
24 August 2009	Full accounts made up to 31 December 2008 (11 pages)
23 March 2009	Auditor's resignation (1 page)
23 March 2009	Auditor's resignation (1 page)
5 January 2009	Return made up to 23/12/08; full list of members (7 pages)
5 January 2009	Return made up to 23/12/08; full list of members (7 pages)
4 December 2008	Director appointed james edward donaldson (3 pages)
4 December 2008	Director appointed james edward donaldson (3 pages)
21 November 2008	Appointment terminated director martha ross (1 page)
21 November 2008	Appointment Terminated Director martha ross (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
27 December 2007	Return made up to 23/12/07; full list of members (2 pages)
27 December 2007	Return made up to 23/12/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
2 April 2007	Full accounts made up to 30 September 2005 (16 pages)
2 April 2007	Full accounts made up to 30 September 2005 (16 pages)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Return made up to 23/12/06; full list of members; amend (6 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Return made up to 23/12/04; full list of members; amend (7 pages)
28 March 2007	Return made up to 23/12/04; full list of members; amend (7 pages)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Return made up to 23/12/05; full list of members; amend (7 pages)
28 March 2007	Return made up to 23/12/05; full list of members; amend (7 pages)
28 March 2007	Return made up to 23/12/06; full list of members; amend (6 pages)
15 January 2007	Return made up to 23/12/06; full list of members (3 pages)
15 January 2007	Return made up to 23/12/06; full list of members (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
31 January 2006	Return made up to 23/12/05; full list of members (8 pages)
31 January 2006	Return made up to 23/12/05; full list of members (8 pages)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Full accounts made up to 30 September 2004 (18 pages)
18 January 2006	Full accounts made up to 30 September 2004 (18 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	Director resigned (1 page)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (4 pages)
15 April 2005	New director appointed (4 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2005	Return made up to 23/12/04; full list of members (10 pages)
17 January 2005	Director resigned (1 page)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP (1 page)
14 December 2004	Director's particulars changed (1 page)
12 August 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
12 August 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
28 May 2004	Memorandum and Articles of Association (17 pages)
28 May 2004	Memorandum and Articles of Association (17 pages)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
29 March 2004	New director appointed (5 pages)
29 March 2004	New director appointed (5 pages)
29 March 2004	Auditor's resignation (1 page)
29 March 2004	Auditor's resignation (1 page)
27 March 2004	New director appointed (5 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	Registered office changed on 27/03/04 from: east house 109 south worple way london SW14 8TN (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New director appointed (24 pages)
27 March 2004	New director appointed (24 pages)
27 March 2004	New director appointed (5 pages)
27 March 2004	Registered office changed on 27/03/04 from: east house 109 south worple way london SW14 8TN (1 page)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Return made up to 23/12/03; no change of members (5 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 23/12/03; no change of members (5 pages)
22 January 2004	Secretary resigned (1 page)
16 January 2004	Full accounts made up to 31 October 2003 (19 pages)
16 January 2004	Full accounts made up to 31 October 2003 (19 pages)
8 March 2003	Full accounts made up to 31 October 2002 (18 pages)
8 March 2003	Full accounts made up to 31 October 2002 (18 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary's particulars changed (1 page)
3 February 2003	Return made up to 23/12/02; full list of members (7 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Return made up to 23/12/02; full list of members (7 pages)
3 February 2003	Secretary's particulars changed (1 page)
31 December 2002	Full accounts made up to 28 February 2002 (21 pages)
31 December 2002	Full accounts made up to 28 February 2002 (21 pages)
15 July 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
15 July 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
21 January 2002	Particulars of mortgage/charge (4 pages)
14 January 2002	Ad 09/01/02--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
14 January 2002	Ad 09/01/02--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
14 January 2002	Particulars of contract relating to shares (4 pages)
14 January 2002	Resolutions RES14 ‐ Cap Â£20000 09/01/02 (1 page)
14 January 2002	Particulars of contract relating to shares (4 pages)
14 January 2002	Resolutions RES14 ‐ Cap Â£20000 09/01/02 (1 page)
2 January 2002	Return made up to 23/12/01; full list of members (7 pages)
2 January 2002	Return made up to 23/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
17 December 2001	Auditor's resignation (1 page)
17 December 2001	Auditor's resignation (1 page)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
4 December 2001	Registered office changed on 04/12/01 from: unit 4 hercules house calleva park aldermaston berkshire RG7 8DN (1 page)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Registered office changed on 04/12/01 from: unit 4 hercules house calleva park aldermaston berkshire RG7 8DN (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
8 August 2001	Full accounts made up to 28 February 2001 (16 pages)
8 August 2001	Full accounts made up to 28 February 2001 (16 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2001	Return made up to 23/12/00; full list of members (7 pages)
20 February 2001	Return made up to 23/12/00; full list of members (7 pages)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
14 December 2000	Nc inc already adjusted 21/11/00 (1 page)
14 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
14 December 2000	Nc inc already adjusted 21/11/00 (1 page)
20 November 2000	Full accounts made up to 29 February 2000 (16 pages)
20 November 2000	Full accounts made up to 29 February 2000 (16 pages)
26 April 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Return made up to 23/12/99; full list of members (7 pages)
20 October 1999	Full accounts made up to 28 February 1999 (16 pages)
20 October 1999	Full accounts made up to 28 February 1999 (16 pages)
20 January 1999	Return made up to 23/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1999	Return made up to 23/12/98; no change of members (4 pages)
20 November 1998	Full accounts made up to 28 February 1998 (14 pages)
20 November 1998	Full accounts made up to 28 February 1998 (14 pages)
3 February 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 February 1998	Return made up to 23/12/97; full list of members (6 pages)
3 October 1997	Full accounts made up to 28 February 1997 (14 pages)
3 October 1997	Full accounts made up to 28 February 1997 (14 pages)
20 February 1997	Registered office changed on 20/02/97 from: 143B frimley road camberley surrey GU15 2PS (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 143B frimley road camberley surrey GU15 2PS (1 page)
24 January 1997	Return made up to 23/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Return made up to 23/12/96; no change of members (4 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
10 September 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
4 January 1996	Return made up to 23/12/95; full list of members (6 pages)
4 January 1996	Return made up to 23/12/95; full list of members (6 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
5 April 1995	Particulars of mortgage/charge (4 pages)
5 April 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 December 1994	Director resigned;new director appointed (2 pages)
23 March 1993	Director resigned;new director appointed (6 pages)
23 March 1993	Secretary resigned;new secretary appointed (6 pages)
23 December 1992	Incorporation (14 pages)
23 December 1992	Incorporation (14 pages)

Gemstone Travel Limited

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