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GENTRONIX LIMITED

Company number 03810162

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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)
03 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
15 Feb 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 18 pages (18 pages)
04 Dec 2012	AP01	Appointment of Mrs Angela Warner as a director	View PDF Appointment of Mrs Angela Warner as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for John Richard Yates on 22 August 2012	View PDF Director's details changed for John Richard Yates on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for Dr Richard Maurice Walmsley on 22 August 2012	View PDF Director's details changed for Dr Richard Maurice Walmsley on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for Mr John Andrew Nicholson on 22 August 2012	View PDF Director's details changed for Mr John Andrew Nicholson on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for Mr Timothy Roland Levett on 22 August 2012	View PDF Director's details changed for Mr Timothy Roland Levett on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for Dr Steven Colin Beasley on 22 August 2012	View PDF Director's details changed for Dr Steven Colin Beasley on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH03	Secretary's details changed for John Richard Yates on 22 August 2012	View PDF Secretary's details changed for John Richard Yates on 22 August 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
06 Aug 2012	TM01	Termination of appointment of Paul Gower as a director	View PDF Termination of appointment of Paul Gower as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 18 pages (18 pages)
10 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
10 Aug 2011	CH01	Director's details changed for Dr Richard Maurice Walmsley on 12 July 2011	View PDF Director's details changed for Dr Richard Maurice Walmsley on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 16 pages (16 pages)
11 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
10 Aug 2010	CH01	Director's details changed for Dr Steven Colin Beasley on 15 July 2010	View PDF Director's details changed for Dr Steven Colin Beasley on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP01	Appointment of Mr Paul Gower as a director	View PDF Appointment of Mr Paul Gower as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Dr Richard Maurice Walmsley on 15 July 2010	View PDF Director's details changed for Dr Richard Maurice Walmsley on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for John Richard Yates on 15 July 2010	View PDF Director's details changed for John Richard Yates on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for John Andrew Nicholson on 15 July 2010	View PDF Director's details changed for John Andrew Nicholson on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 5,516.85	View PDF Statement of capital following an allotment of shares on 26 May 2010 GBP 5,516.85 - link opens in a new window - 8 pages (8 pages)

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GENTRONIX LIMITED

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