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GENERATION SYSTEMS LIMITED

Company number 02798034

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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)
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
28 Mar 2011 SH02 Sub-division of shares on 6 April 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Brian Stuart James on 10 March 2010
30 Mar 2010 CH01 Director's details changed for Steven Price on 10 March 2010
30 Mar 2010 CH01 Director's details changed for Mr David Michael Dyson on 10 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Graham William Axtell on 10 March 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 10/03/09; full list of members
23 Apr 2009 287 Registered office changed on 23/04/2009 from 4 cantelupe road east grinstead west sussex RH19 3BG
23 Apr 2009 190 Location of debenture register
23 Apr 2009 353 Location of register of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2009 287 Registered office changed on 31/01/2009 from first floor 1 christopher road east grinstead west sussex RH19 3BT
21 Apr 2008 363a Return made up to 10/03/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 10/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 10/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005