GENTIAN MANAGEMENT LIMITED

Company number 03408522

Date	Type	Description	View / Download
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)
27 Jul 2000	363s	Return made up to 24/07/00; full list of members	(7 pages)
27 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed 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 ‐ 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)
19 Aug 1999	363s	Return made up to 24/07/99; full list of members	(6 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288c	Secretary's particulars changed	(1 page)
02 Mar 1999	287	Registered office changed on 02/03/99 from: 21 whitefriars street london EC4Y 8JJ	(1 page)
03 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
25 Jan 1999	CERTNM	Company name changed healthgate management LIMITED\certificate issued on 25/01/99	(2 pages)
26 Nov 1998	288a	New secretary appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	AUD	Auditor's resignation	(1 page)

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