GENGAS LIMITED

Company number 03033261

Date	Type	Description	View / Download
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Res aud/apt aud 23/12/04	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed
29 Dec 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/09/2023 under section 1088 of the Companies Act 2006	(2 pages)
24 Sep 2004	288a	New director appointed	(3 pages)
21 Sep 2004	288b	Director resigned	(1 page)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
02 Jul 2004	288b	Director resigned	(1 page)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH	(1 page)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 2004	288a	New director appointed	(3 pages)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
15 Oct 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Secretary resigned	(1 page)
05 Aug 2003	288a	New secretary appointed	(2 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2003	395	Particulars of mortgage/charge	(3 pages)