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GENSTAR LIMITED

Company number 05761731

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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)
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2013 AP03 Appointment of Ms Nicola Alison Pooley as a secretary
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 2
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for David Hurley on 30 December 2009
10 Nov 2009 CH01 Director's details changed for David Hurley on 10 November 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 29/03/09; full list of members
30 Mar 2009 288b Appointment terminated secretary kirkcourt LIMITED
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 29/03/08; full list of members
02 Apr 2008 288c Director's change of particulars / david hurley / 02/04/2008
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 363a Return made up to 29/03/07; full list of members