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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)
05 Apr 2001 287 Registered office changed on 05/04/01 from: 1 emperor way sunderland SR3 3XR
03 Apr 2001 287 Registered office changed on 03/04/01 from: 8 mautland square houghton le spring durham tyne and wear DH4 4BG
03 Apr 2001 MISC Hc 3 3 c
21 Mar 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
16 Mar 2001 MEM/ARTS Memorandum and Articles of Association
16 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New secretary appointed
06 Feb 2001 287 Registered office changed on 06/02/01 from: 3 colmore circus birmingham B4 6BH
06 Feb 2001 288b Secretary resigned;director resigned
06 Feb 2001 288b Director resigned
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association