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GENERATOR NORTH EAST LIMITED

Company number 03670235

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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)
26 Nov 2009 AD01 Registered office address changed from 69 Westgate Road 2Nd Floor, Black Swan Court Newcastle upon Tyne NE1 1SG on 26 November 2009
05 May 2009 363a Annual return made up to 19/11/08
05 May 2009 353 Location of register of members
05 May 2009 287 Registered office changed on 05/05/2009 from 2ND floor black swan court 69 westgate road newcastle upon tyne tyne and wear NE1 1SG
05 May 2009 190 Location of debenture register
04 May 2009 287 Registered office changed on 04/05/2009 from off quay building foundry lane newcastle upon tyne NE6 1LH
01 May 2009 288b Appointment terminated director simon brooks
01 May 2009 288b Appointment terminated director terence hollingworth
01 May 2009 288b Appointment terminated secretary simon brooks
01 May 2009 288c Director's change of particulars / james mawosley / 01/05/2009
19 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
07 Jan 2009 288a Director appointed josephine anne thornton
17 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - aims and objectives, management committee, new company staffing structure 10/09/2007
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Aug 2008 288a Director appointed robert white
04 Aug 2008 288a Director appointed graham simon thrower
04 Aug 2008 288a Director appointed claire louise dupree
04 Aug 2008 288a Director appointed james edward mawosley
24 Jul 2008 288a Director appointed suzanne goulding
24 Jul 2008 288a Director appointed antony roland wadsworth
20 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
04 Jan 2008 363a Annual return made up to 19/11/07
02 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
24 Jan 2007 363s Annual return made up to 19/11/06
28 Dec 2005 363s Annual return made up to 19/11/05
  • 363(288) ‐ Director resigned
08 Dec 2005 AA Total exemption full accounts made up to 31 May 2005