GENTIAN (WARRINGTON) LIMITED

Company number 03715967

Date	Type	Description	View / Download
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Feb 2017	AP01	Appointment of Mr Benjamin Christopher Jacob Dean as a director on 9 February 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Matthew James Edwards as a director on 9 December 2016	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 May 2016	AP01	Appointment of Mr Matthew James Edwards as a director on 20 April 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
27 Jul 2015	AD01	Registered office address changed from 43-44 Berners Street London W1T 3nd to Acre House 11/15 William Road London NW1 3ER on 27 July 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(3 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(3 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
13 Nov 2012	TM01	Termination of appointment of Matthew Edwards as a director	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
26 Oct 2010	AP01	Appointment of Matthew James Edwards as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Richard Sheehan as a director	(1 page)
08 Sep 2010	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010	(1 page)
08 Sep 2010	AD01	Registered office address changed from 1 King George's Court High Street Billericay Essex CM12 9BY on 8 September 2010	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)