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GENQUIP LIMITED

Company number 03615266

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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 Nov 2010	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
18 Nov 2010	AP03	Appointment of Mr Dennis John Hughes as a secretary	View PDF Appointment of Mr Dennis John Hughes as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2010	SH06	Cancellation of shares. Statement of capital on 21 April 2010 GBP 40	View PDF Cancellation of shares. Statement of capital on 21 April 2010 GBP 40 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
12 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AD01	Registered office address changed from Aberfan Road Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ on 12 January 2010	View PDF Registered office address changed from Aberfan Road Baglan Industrial Park Port Talbot West Glamorgan SA12 7DJ on 12 January 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jan 2010	CH01	Director's details changed for Dennis John Hughes on 12 January 2010	View PDF Director's details changed for Dennis John Hughes on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	TM02	Termination of appointment of Robert Saunders as a secretary	View PDF Termination of appointment of Robert Saunders as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2009	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
08 May 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated director jeffrey davies	View PDF Appointment terminated director jeffrey davies - link opens in a new window - 1 page (1 page)
11 Feb 2009	288b	Appointment terminated director robert saunders	View PDF Appointment terminated director robert saunders - link opens in a new window - 1 page (1 page)
13 Jan 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 2009	288c	Director and secretary's change of particulars / robert saunders / 17/03/2008	View PDF Director and secretary's change of particulars / robert saunders / 17/03/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
09 Aug 2007	363s	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
21 Jul 2006	363s	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 10 pages (10 pages)
21 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)

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GENQUIP LIMITED

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