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GENAUCTION LTD

Company number 04576884

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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)
22 Dec 2010 CH03 Secretary's details changed for Shirine Thorne on 30 October 2010
22 Dec 2010 CH01 Director's details changed for Shirine Thorne on 30 October 2010
22 Dec 2010 AD01 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 22 December 2010
20 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
26 Mar 2010 AAMD Amended accounts made up to 5 April 2009
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Shirine Thorne on 30 October 2009
19 Nov 2009 CH01 Director's details changed for Shaun Thorne on 30 October 2009
19 Nov 2009 CH03 Secretary's details changed for Shirine Thorne on 30 October 2009
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
28 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
12 Dec 2008 363a Return made up to 30/10/08; full list of members
28 Apr 2008 AAMD Amended accounts made up to 5 April 2007
05 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
21 Dec 2007 363a Return made up to 30/10/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
29 Nov 2006 363a Return made up to 30/10/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
08 Dec 2005 363a Return made up to 30/10/05; full list of members
10 Dec 2004 363s Return made up to 30/10/04; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
27 Sep 2004 123 Nc inc already adjusted 28/07/04
11 Aug 2004 88(2)R Ad 15/07/04--------- £ si 25@1=25 £ ic 100/125
11 Aug 2004 88(2)R Ad 15/07/04--------- £ si 98@1=98 £ ic 2/100