GENTIAN SECURITIES LIMITED

Company number 03065861

Date	Type	Description	View / Download
19 Jun 2001	363s	Return made up to 09/06/01; full list of members	(6 pages)
23 Apr 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
19 Sep 2000	AUD	Auditor's resignation	(1 page)
10 Aug 2000	363s	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00	(1 page)
14 Feb 2000	AA	Full accounts made up to 31 August 1999	(13 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288c	Secretary's particulars changed	(1 page)
16 Jun 1999	363s	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
19 Feb 1999	287	Registered office changed on 19/02/99 from: 21 whitefriars street london EC4Y 8JJ	(1 page)
25 Jan 1999	CERTNM	Company name changed healthgate securites LIMITED\certificate issued on 25/01/99	(2 pages)
27 Nov 1998	AUD	Auditor's resignation	(1 page)
26 Nov 1998	288a	New secretary appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)