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GENERATION BUILDING EQUIPMENT LIMITED

Company number 05239015

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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)
13 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Sep 2008 363a Return made up to 23/09/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Sep 2007 363s Return made up to 23/09/07; full list of members
20 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Oct 2006 363s Return made up to 23/09/06; full list of members
01 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
14 Oct 2005 363s Return made up to 23/09/05; full list of members
  • 363(287) ‐ Registered office changed on 14/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2005 288a New secretary appointed;new director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
08 Sep 2005 288b Secretary resigned
08 Sep 2005 287 Registered office changed on 08/09/05 from: marquess court 69 southampton row london WC1B 4ET
14 Oct 2004 CERTNM Company name changed ba shelf 75086 (2) LIMITED\certificate issued on 14/10/04
13 Oct 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
23 Sep 2004 NEWINC Incorporation