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GENERATOR MARKETING SERVICES LIMITED

Company number 02707526

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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)
05 Mar 2001 363s Return made up to 27/02/01; full list of members
27 Nov 2000 225 Accounting reference date extended from 31/12/00 to 28/02/01
27 Nov 2000 287 Registered office changed on 27/11/00 from: almac house church lane bisley surrey GU24 9DR
27 Nov 2000 288a New secretary appointed;new director appointed
27 Nov 2000 288a New director appointed
27 Nov 2000 288b Secretary resigned
02 Nov 2000 AUD Auditor's resignation
20 Oct 2000 AA Full accounts made up to 31 December 1999
14 Oct 2000 403a Declaration of satisfaction of mortgage/charge
18 Apr 2000 363s Return made up to 27/02/00; full list of members
03 Apr 2000 CERTNM Company name changed tactical design & communication LIMITED\certificate issued on 04/04/00
11 Jun 1999 AA Accounts for a small company made up to 31 December 1998
16 Mar 1999 288b Director resigned
12 Mar 1999 363s Return made up to 27/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1998 AA Accounts for a small company made up to 31 December 1997
25 Mar 1998 363s Return made up to 27/02/98; no change of members
10 Sep 1997 AA Accounts for a small company made up to 31 December 1996
29 May 1997 363s Return made up to 15/04/97; full list of members
12 Aug 1996 AA Accounts for a small company made up to 31 December 1995
20 May 1996 363s Return made up to 15/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1995 AA Accounts for a small company made up to 31 December 1994
27 Apr 1995 363s Return made up to 15/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12