- Company Overview for GENTOO SUNDERLAND LIMITED (04039199)
- Filing history for GENTOO SUNDERLAND LIMITED (04039199)
- People for GENTOO SUNDERLAND LIMITED (04039199)
- Charges for GENTOO SUNDERLAND LIMITED (04039199)
- More for GENTOO SUNDERLAND LIMITED (04039199)
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) |
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01 Apr 2016 | MISC | Forms b & z convert to rs | |
01 Apr 2016 | RESOLUTIONS |
Resolutions
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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
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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 |