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GENPART (UK) LIMITED

Company number 02205696

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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)
30 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2012 AP01 Appointment of Mr Robert Wilson as a director
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 50
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Andrew Gordon Side on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Carole Ann Side on 31 December 2009
13 Jan 2010 CH04 Secretary's details changed for Jemmett Fox Company Services Ltd on 31 December 2009
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Jun 2009 288a Director appointed carole ann side
17 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 288b Appointment terminated secretary jf company services LIMITED
16 Jun 2008 288a Secretary appointed jemmett fox company services LTD
19 Feb 2008 363a Return made up to 31/12/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jan 2007 363a Return made up to 31/12/06; full list of members