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GENERAL KINEMATICS LIMITED

Company number 01784852

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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)
10 Aug 2007 288a New director appointed
31 Jul 2007 363a Return made up to 21/07/07; full list of members
20 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
16 Aug 2006 363a Return made up to 21/07/06; full list of members
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New secretary appointed
13 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
13 Feb 2006 288b Secretary resigned;director resigned
22 Dec 2005 288a New secretary appointed
28 Oct 2005 363s Return made up to 21/07/05; full list of members
28 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
22 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 288b Director resigned
04 Jun 2005 403a Declaration of satisfaction of mortgage/charge
23 Feb 2005 288b Director resigned
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New director appointed
27 Aug 2004 363s Return made up to 21/07/04; full list of members
02 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
17 Sep 2003 363s Return made up to 21/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
21 Aug 2002 363s Return made up to 21/07/02; full list of members
23 Oct 2001 AA Accounts for a medium company made up to 31 December 2000