- Company Overview for JAMES GENT & CO LIMITED (02458160)
- Filing history for JAMES GENT & CO LIMITED (02458160)
- People for JAMES GENT & CO LIMITED (02458160)
- More for JAMES GENT & CO LIMITED (02458160)
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) |
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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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Request DocumentNew director appointed |
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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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
25 Jun 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
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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Request DocumentAuditor's resignation |
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 |