GENCHEM HOLDINGS LIMITED

Company number 01778691

Date	Type	Description	View / Download
23 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Jan 2009	AUD	Auditor's resignation	(1 page)
04 Nov 2008	288b	Appointment terminated director richard fulford smith	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
24 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
25 Feb 2008	288c	Director's change of particulars / richard fulford smith / 22/02/2008	(1 page)
18 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Oct 2006	363a	Return made up to 20/09/06; full list of members	(7 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: st magnus house 3 lower thames street london EC3R 6HE	(1 page)
24 Oct 2006	353	Location of register of members	(1 page)
24 Oct 2006	190	Location of debenture register	(1 page)
31 Aug 2006	288a	New director appointed	(3 pages)
31 Aug 2006	288b	Secretary resigned	(1 page)
31 Aug 2006	288b	Director resigned	(1 page)
31 Aug 2006	288a	New secretary appointed	(2 pages)
31 Aug 2006	288a	New director appointed	(3 pages)
31 Aug 2006	288a	New director appointed	(3 pages)
31 Aug 2006	287	Registered office changed on 31/08/06 from: maritime house 19A saint helens street ipswich suffolk IP4 1HE	(1 page)
02 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
21 Sep 2005	363a	Return made up to 20/09/05; full list of members	(6 pages)
29 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
01 Oct 2004	363s	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
06 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)