GENNEG LIMITED

Company number 03239648

Date	Type	Description	View / Download
23 Aug 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
04 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Aug 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: 76 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)
10 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
18 Jan 2005	AUD	Auditor's resignation	(1 page)
30 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
29 Sep 2004	363s	Return made up to 19/08/04; full list of members	(2 pages)
02 Mar 2004	CERTNM	Company name changed helcomm LIMITED\certificate issued on 02/03/04	(2 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	363s	Return made up to 19/08/03; full list of members	(7 pages)
13 Nov 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
13 Sep 2002	363s	Return made up to 19/08/02; full list of members	(7 pages)
02 Aug 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
01 May 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
24 Sep 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
08 Sep 2000	363s	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	(4 pages)
25 Aug 1999	363s	Return made up to 19/08/99; no change of members	(5 pages)
23 Aug 1999	288a	New director appointed	(2 pages)