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GENTLECRAFT LIMITED

Company number 02631433

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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)
19 Jan 1996 395 Particulars of mortgage/charge
20 Sep 1995 403a Declaration of satisfaction of mortgage/charge
15 Feb 1995 363s Return made up to 01/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/95; no change of members
08 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Jun 1994 363s Return made up to 01/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/94; no change of members
26 Jan 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
13 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1993 363s Return made up to 01/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/02/93; full list of members
04 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Feb 1992 363a Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
03 Feb 1992 88(2)R Ad 11/08/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 11/08/91--------- £ si 1@1=1 £ ic 2/3
03 Feb 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
15 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1991 287 Registered office changed on 20/08/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 20/08/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA
20 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation