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GENER LIMITED

Company number 03324804

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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)
25 Mar 2011 CH03 Secretary's details changed for Susan Edmonds on 21 February 2011
25 Mar 2011 CH01 Director's details changed for Susan Edmonds on 21 February 2011
27 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mrs Christine Mary Edmonds on 22 February 2010
15 Mar 2010 CH01 Director's details changed for Mark James on 22 February 2010
15 Mar 2010 CH01 Director's details changed for Susan Edmonds on 22 February 2010
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 21/02/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Feb 2008 363a Return made up to 21/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Mar 2007 363s Return made up to 21/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2006 363s Return made up to 21/02/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
31 Aug 2005 288c Secretary's particulars changed;director's particulars changed
18 Mar 2005 403a Declaration of satisfaction of mortgage/charge
18 Mar 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 395 Particulars of mortgage/charge
08 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288b Secretary resigned
04 Oct 2004 287 Registered office changed on 04/10/04 from: 30 new road brighton BN1 1BN