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GENTILES THE JEWELLERS LIMITED

Company number 03167998

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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)
01 May 2003 363s Return made up to 05/03/03; full list of members
  • 363(287) ‐ Registered office changed on 01/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2002 363s Return made up to 05/03/02; full list of members
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned
03 May 2002 AA Accounts for a small company made up to 30 June 2001
19 Mar 2001 288b Director resigned
09 Mar 2001 363s Return made up to 05/03/01; full list of members
05 Mar 2001 287 Registered office changed on 05/03/01 from: 27 high street llandaff cardiff south glamorgan CF5 2DY
24 Nov 2000 AA Accounts for a small company made up to 30 June 2000
13 Mar 2000 363s Return made up to 05/03/00; full list of members
22 Dec 1999 AA Accounts for a small company made up to 30 June 1999
02 Mar 1999 363s Return made up to 05/03/99; no change of members
26 Aug 1998 AA Accounts for a small company made up to 30 June 1998
27 Feb 1998 363s Return made up to 05/03/98; no change of members
26 Oct 1997 288a New secretary appointed
26 Oct 1997 288b Secretary resigned
06 Oct 1997 AA Accounts for a small company made up to 30 June 1997
17 Mar 1997 363s Return made up to 05/03/97; full list of members
20 Aug 1996 395 Particulars of mortgage/charge
20 Aug 1996 395 Particulars of mortgage/charge
15 Aug 1996 224 Accounting reference date notified as 30/06
15 Aug 1996 88(2)R Ad 31/07/96--------- £ si 1@1=1 £ ic 1/2
14 Mar 1996 288 Director resigned
14 Mar 1996 288 Secretary resigned
14 Mar 1996 288 New secretary appointed;new director appointed