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JAMES GENT & CO LIMITED

Company number 02458160

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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)
21 Feb 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Jan 1995 288 New director appointed
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30 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 363s Return made up to 17/02/94; full list of members
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Request DocumentReturn made up to 17/02/94; full list of members
16 Jun 1994 363(288) Director resigned
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13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Mar 1993 363s Return made up to 17/02/93; full list of members
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Request DocumentReturn made up to 17/02/93; full list of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
05 May 1992 88(2)R Ad 30/04/92--------- £ si 120@1=120 £ ic 120/240
09 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
06 Feb 1992 363b Return made up to 17/02/92; full list of members
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Request DocumentReturn made up to 17/02/92; full list of members
24 Oct 1991 88(2)R Ad 18/10/91--------- £ si 6@1=6 £ ic 114/120
24 Oct 1991 88(2)R Ad 18/10/91--------- £ si 14@1=14 £ ic 100/114
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Request DocumentAd 18/10/91--------- £ si 14@1=14 £ ic 100/114
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 Director resigned
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25 Jun 1991 288 Director's particulars changed
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12 Apr 1991 287 Registered office changed on 12/04/91 from: silverdale cottage silverdale road wargrave berkshire RG10 8EA
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Request DocumentRegistered office changed on 12/04/91 from: silverdale cottage silverdale road wargrave berkshire RG10 8EA
04 Mar 1991 363a Return made up to 17/02/91; full list of members
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Request DocumentReturn made up to 17/02/91; full list of members
28 Feb 1991 AUD Auditor's resignation
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24 Jan 1991 287 Registered office changed on 24/01/91 from: imperial house 15-19 kingsway london WC2B 6UU
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Request DocumentRegistered office changed on 24/01/91 from: imperial house 15-19 kingsway london WC2B 6UU
16 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1991 88(2)R Ad 03/01/91--------- £ si 98@1=98 £ ic 2/100
10 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation