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GENTIAN (WARRINGTON) LIMITED

Company number 03715967

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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)
17 Jul 2003 AA Full accounts made up to 31 December 2002
04 Mar 2003 363s Return made up to 15/02/03; full list of members
01 Jul 2002 288c Director's particulars changed
18 Jun 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 15/02/02; full list of members
17 Aug 2001 395 Particulars of mortgage/charge
22 May 2001 395 Particulars of mortgage/charge
13 Apr 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
23 Feb 2001 363s Return made up to 15/02/01; full list of members
09 Feb 2001 288b Secretary resigned;director resigned
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Director resigned
09 Feb 2001 288a New secretary appointed
23 Jan 2001 288a New director appointed
16 Jan 2001 AA Full accounts made up to 31 August 2000
19 Sep 2000 AUD Auditor's resignation
27 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/03/00
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
27 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/03/00
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
27 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/03/00
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
27 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/03/00
13 Mar 2000 AA Full accounts made up to 31 August 1999
07 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 225 Accounting reference date shortened from 29/02/00 to 31/08/99
01 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 395 Particulars of mortgage/charge