GENTIAN HOLDINGS LIMITED

Company number 03408538

Date	Type	Description	View / Download
13 Nov 2012	TM01	Termination of appointment of Matthew Edwards as a director	(1 page)
26 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
26 Oct 2010	AP01	Appointment of Matthew James Edwards as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Richard Sheehan as a director	(1 page)
08 Sep 2010	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010	(1 page)
08 Sep 2010	AD01	Registered office address changed from 1 King Georges Court High Street Billericay Essex CM12 9BY on 8 September 2010	(1 page)
15 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
18 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
16 Oct 2008	288c	Secretary's change of particulars / stefan fitzsimmons / 05/09/2008	(1 page)
07 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
03 Jul 2008	288a	Director appointed richard keith sheehan	(2 pages)
26 Jun 2008	288b	Appointment terminated director milton femandes	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
14 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288b	Director resigned	(1 page)
22 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
16 Aug 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)
19 Jul 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	288a	New director appointed	(2 pages)
30 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)

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