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GENTIAN (FINCHLEY) LIMITED

Company number 07319233

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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)
21 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	CH01	Director's details changed for Nicholas Kethro Ekins on 27 July 2012	View PDF Director's details changed for Nicholas Kethro Ekins on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mr. Stefan Fitzsimmons on 13 August 2010	View PDF Director's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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