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GENSOL LIMITED

Company number 05539114

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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)
14 Sep 2010 CH01 Director's details changed for Simon Watkin Williams on 17 August 2010
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 2
28 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Sep 2009 363a Return made up to 17/08/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Jan 2009 288b Appointment terminated director robert lewis
14 Jan 2009 288a Director appointed simon watkin williams
14 Jan 2009 288b Appointment terminated director christopher manley
14 Jan 2009 288b Appointment terminated director dennis manley
26 Sep 2008 363a Return made up to 17/08/08; full list of members
30 Jul 2008 395 Duplicate mortgage certificatecharge no:2
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 288a Secretary appointed robert jeffrey lewis
10 Apr 2008 288b Appointment terminated secretary robert lewis
24 Jan 2008 288a New director appointed
22 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Oct 2007 363a Return made up to 17/08/07; full list of members
14 Nov 2006 MEM/ARTS Memorandum and Articles of Association
11 Nov 2006 288a New director appointed
10 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
09 Nov 2006 CERTNM Company name changed lewis and manley (solargen) limi ted\certificate issued on 09/11/06
10 Oct 2006 363a Return made up to 17/08/06; full list of members
06 Oct 2006 395 Particulars of mortgage/charge
13 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 31/07/06