GENTIAN (NORTH TEES) LIMITED

Company number 03691623

Date	Type	Description	View / Download
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
21 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
13 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	(10 pages)
15 Jan 2001	363s	Return made up to 05/01/01; full list of members	(7 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2000	AUD	Auditor's resignation	(1 page)
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)
11 Feb 2000	AA	Full accounts made up to 31 August 1999	(7 pages)
19 Jan 2000	363s	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288c	Secretary's particulars changed	(1 page)
19 Feb 1999	287	Registered office changed on 19/02/99 from: 21 whitefriars street london EC4Y 8JJ	(1 page)
26 Jan 1999	225	Accounting reference date shortened from 31/01/00 to 31/08/99	(1 page)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 21 holborn viaduct london EC1A 2DY	(1 page)