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S R GENT PLC

Company number 00373330

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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)
23 Dec 2003 288a New director appointed
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 288b Director resigned
17 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
16 Dec 2002 363s Return made up to 15/11/02; full list of members
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
19 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
05 Dec 2001 288b Director resigned
23 Nov 2001 363s Return made up to 15/11/01; full list of members
10 Apr 2001 AA Full group accounts made up to 31 December 2000
22 Nov 2000 363s Return made up to 15/11/00; full list of members
02 Aug 2000 AA Full group accounts made up to 31 December 1999
08 May 2000 288b Director resigned
08 May 2000 288b Director resigned
10 Feb 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
22 Dec 1999 AA Full group accounts made up to 30 June 1999
21 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1999 288b Director resigned
04 Nov 1999 AA Full group accounts made up to 30 June 1998
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288a New secretary appointed