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GENNEG LIMITED

Company number 03239648

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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)
15 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 3 pages (3 pages)
25 Aug 1998	363s	Return made up to 19/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 19/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 5 pages (5 pages)
21 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 3 pages (3 pages)
08 Sep 1997	363s	Return made up to 19/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
26 Mar 1997	225	Accounting reference date shortened from 31/08/97 to 30/06/97	View PDF Accounting reference date shortened from 31/08/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
25 Nov 1996	88(2)R	Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 19/11/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	287	Registered office changed on 25/09/96 from: 76 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 25/09/96 from: 76 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: 3 lorne park road bournemouth BH1 1LD	View PDF Registered office changed on 16/09/96 from: 3 lorne park road bournemouth BH1 1LD - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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