GENTIAN (WARRINGTON) LIMITED

Company number 03715967

Date	Type	Description	View / Download
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
04 Mar 2003	363s	Return made up to 15/02/03; full list of members	(7 pages)
01 Jul 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
18 Mar 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)
17 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
22 May 2001	395	Particulars of mortgage/charge	(7 pages)
13 Apr 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
23 Feb 2001	363s	Return made up to 15/02/01; full list of members	(7 pages)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
19 Sep 2000	AUD	Auditor's resignation	(1 page)
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 Document
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 Document
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 Document
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00	(1 page)
13 Mar 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
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	(7 pages)
28 Feb 2000	225	Accounting reference date shortened from 29/02/00 to 31/08/99	(1 page)
01 Sep 1999	395	Particulars of mortgage/charge	(11 pages)
01 Sep 1999	395	Particulars of mortgage/charge	(7 pages)