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GENTRAC SYSTEMS LIMITED

Company number 02654834

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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)
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Norman Hendy on 3 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Brian Hendy on 3 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Colin Moir on 3 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Colin Moir on 3 November 2009
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Dec 2008 363a Return made up to 03/11/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Nov 2007 363a Return made up to 03/11/07; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Nov 2006 363a Return made up to 03/11/06; full list of members
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Dec 2005 363s Return made up to 03/11/05; full list of members
20 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Dec 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Dec 2003 AUD Auditor's resignation
21 Nov 2003 363s Return made up to 03/11/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
17 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2002 363s Return made up to 03/11/02; full list of members
  • 363(287) ‐ Registered office changed on 27/11/02
22 Nov 2002 287 Registered office changed on 22/11/02 from: hendy house yeomans way bournemouth dorset BH8 0BJ