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GENERSYS CORPORATION PLC

Company number 04259660

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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)
29 Mar 2007 288b Secretary resigned
17 Aug 2006 363a Return made up to 26/07/06; full list of members
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
23 Mar 2006 287 Registered office changed on 23/03/06 from: 92 new cavendish street london W1W 6XJ
16 Aug 2005 288a New director appointed
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 26/07/05; full list of members
09 Aug 2004 363s Return made up to 26/07/04; full list of members
02 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
26 Aug 2003 363a Return made up to 26/07/03; full list of members
26 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
04 Sep 2002 363s Return made up to 26/07/02; full list of members
  • 363(287) ‐ Registered office changed on 04/09/02
17 Apr 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
23 Jan 2002 CERT8 Certificate of authorisation to commence business and borrow
23 Jan 2002 117 Application to commence business
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New secretary appointed;new director appointed
02 Aug 2001 288b Secretary resigned
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
26 Jul 2001 NEWINC Incorporation