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GENNER HOLDINGS LIMITED

Company number 01090751

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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)
26 Jul 2003 225 Accounting reference date extended from 28/02/03 to 31/07/03
24 Jan 2003 123 Nc inc already adjusted 27/09/02
24 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2002 AA Group of companies' accounts made up to 28 February 2002
29 Oct 2002 88(2)R Ad 27/09/02--------- £ si 100@1=100 £ ic 128/228
04 Jan 2002 363s Return made up to 28/12/01; no change of members
31 Jul 2001 AA Group of companies' accounts made up to 28 February 2001
15 Jan 2001 363s Return made up to 28/12/00; full list of members
25 Jul 2000 AA Full group accounts made up to 29 February 2000
13 Jan 2000 363s Return made up to 28/12/99; no change of members
18 Aug 1999 AA Full group accounts made up to 28 February 1999
27 Jan 1999 363s Return made up to 28/12/98; no change of members
26 Jul 1998 AA Full group accounts made up to 28 February 1998
27 Jan 1998 363s Return made up to 28/12/97; full list of members
07 Aug 1997 AA Full group accounts made up to 28 February 1997
06 Jan 1997 363s Return made up to 28/12/96; change of members
05 Sep 1996 AA Full group accounts made up to 29 February 1996
09 Jan 1996 363s Return made up to 28/12/95; no change of members
27 Oct 1995 AA Full group accounts made up to 28 February 1995
23 Jun 1995 288 Director's particulars changed
14 Feb 1995 88(2)R Ad 23/12/94--------- £ si 28@1
22 Jan 1995 122 £ sr 204000@1 23/12/94