- Company Overview for GENTOO GROUP LIMITED (04039205)
- Filing history for GENTOO GROUP LIMITED (04039205)
- People for GENTOO GROUP LIMITED (04039205)
- Charges for GENTOO GROUP LIMITED (04039205)
- More for GENTOO GROUP LIMITED (04039205)
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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11 Feb 2016 | MR04 | Satisfaction of charge 040392050009 in full | |
18 Jan 2016 | MR04 | Satisfaction of charge 040392050008 in full | |
17 Nov 2015 | AP01 | Appointment of Mr John Roger Stuart Craggs as a director on 6 November 2015 | |
11 Nov 2015 | AP01 | Appointment of Mr Stephen John Lanaghan as a director on 6 November 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Peter Walls as a director on 6 November 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Jason Ridley as a director on 6 November 2015 | |
19 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
19 Aug 2015 | CH01 | Director's details changed for Ms Hounada Nouss on 25 February 2013 | |
28 Jul 2015 | AR01 | Annual return made up to 24 July 2015 no member list | |
19 Jun 2015 | TM01 | Termination of appointment of Julie Elizabeth Kelly as a director on 19 June 2015 | |
18 Jun 2015 | AP01 | Appointment of Mr Philip Michael Tye as a director on 18 June 2015 | |
04 Jun 2015 | TM01 | Termination of appointment of Jill Elaine Fletcher as a director on 28 May 2015 | |
20 Mar 2015 | RESOLUTIONS |
Resolutions
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|
25 Feb 2015 | RESOLUTIONS |
Resolutions
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|
22 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Jason Ridley as a director on 18 August 2014 | |
04 Aug 2014 | AR01 | Annual return made up to 24 July 2014 no member list | |
27 May 2014 | TM01 | Termination of appointment of Andrew Taylor as a director | |
03 Dec 2013 | AP03 | Appointment of Mrs Julie Shipley as a secretary | |
03 Dec 2013 | TM02 | Termination of appointment of Joanne Williams as a secretary | |
24 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
23 Oct 2013 | MR01 |
Registration of charge 040392050009
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16 Sep 2013 | AP01 | Appointment of Mr John Dannell as a director |