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GENTOO SUNDERLAND LIMITED

Company number 04039199

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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 Apr 2016 MISC Forms b & z convert to rs
01 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 27/01/2016
25 Feb 2016 TM01 Termination of appointment of Alan Emerson as a director on 25 February 2016
24 Feb 2016 MR04 Satisfaction of charge 1 in part
24 Feb 2016 MR04 Satisfaction of charge 5 in part
17 Feb 2016 TM01 Termination of appointment of James Kevin Scott as a director on 6 February 2016
02 Dec 2015 AP01 Appointment of Mrs Susan Ann Allen as a director on 6 November 2015
06 Nov 2015 AP01 Appointment of Mr Brian Spears as a director on 6 November 2015
06 Nov 2015 AP01 Appointment of Mr Jeffrey Arnold Platt as a director on 6 November 2015
06 Nov 2015 AP01 Appointment of Mr James Kevin Scott as a director on 6 November 2015
06 Nov 2015 TM01 Termination of appointment of Patricia Rose Stoker as a director on 6 November 2015
06 Nov 2015 TM01 Termination of appointment of Leslie Hodgson as a director on 6 November 2015
06 Nov 2015 TM01 Termination of appointment of John Moralee as a director on 6 November 2015
06 Nov 2015 TM01 Termination of appointment of Frederick George Mcqueen as a director on 6 November 2015
19 Oct 2015 AA Full accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 24 July 2015 no member list
09 Jun 2015 TM01 Termination of appointment of William Fullen as a director on 20 May 2015
09 Jun 2015 TM01 Termination of appointment of Juliana Heron as a director on 20 May 2015
02 Feb 2015 MR01 Registration of charge 040391990008, created on 27 January 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Dec 2014 AP01 Appointment of Mr Raymond Edward Grainger as a director on 25 November 2014
04 Dec 2014 AP01 Appointment of Mr James Adegbola Falade as a director on 25 November 2014
22 Oct 2014 AA Full accounts made up to 31 March 2014
02 Oct 2014 TM01 Termination of appointment of Daniel Bulmer as a director on 20 September 2014
04 Aug 2014 AR01 Annual return made up to 24 July 2014 no member list
23 Jun 2014 AP01 Appointment of Mr John Cummings as a director