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GENESIS CONSTRUCTION MACHINERY SALES LIMITED

Company number 04679086

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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)
07 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 102
18 Dec 2013 TM01 Termination of appointment of Lester Spencer as a director
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Andrew Stuart Clough on 26 February 2010
04 Mar 2010 CH01 Director's details changed for Mr Lester Spencer on 26 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 26/02/09; full list of members
26 Feb 2009 288c Director's change of particulars / lester spencer / 27/02/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 26/02/08; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363s Return made up to 26/02/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Mar 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 26/02/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/05
20 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Apr 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04