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GENTOO GROUP LIMITED

Company number 04039205

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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)
01 Sep 2010 AP01 Appointment of Mr Peter Walls as a director
01 Sep 2010 TM01 Termination of appointment of John Moralee as a director
01 Sep 2010 TM01 Termination of appointment of Christopher Lakin as a director
01 Sep 2010 TM01 Termination of appointment of Marian Dobbins as a director
01 Sep 2010 TM01 Termination of appointment of Peter Collins as a director
01 Sep 2010 TM01 Termination of appointment of Allan Bertram as a director
01 Sep 2010 TM01 Termination of appointment of David Allsopp as a director
26 Jul 2010 AR01 Annual return made up to 24 July 2010 no member list
26 Jul 2010 CH01 Director's details changed for David Allsopp on 24 July 2010
26 Jul 2010 CH01 Director's details changed for John Moralee on 24 July 2010
26 Jul 2010 CH01 Director's details changed for Mr Kevin O'connor on 24 July 2010
17 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
24 Jul 2009 363a Annual return made up to 24/07/09
23 Jun 2009 288c Director's change of particulars / david allsopp / 23/06/2009
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
15 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Number of board members increased to 13 18/03/2009
31 Mar 2009 288a Director appointed mr raymond hall
31 Mar 2009 288a Director appointed mr john robert walker
07 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
29 Jul 2008 363a Annual return made up to 24/07/08
22 May 2008 288a Director appointed mr kevin o'connor
22 May 2008 288b Appointment terminated director bill stephenson
04 Apr 2008 AA Group of companies' accounts made up to 31 March 2007
21 Jan 2008 288c Director's particulars changed
18 Jan 2008 288a New director appointed