- Company Overview for CASH GENERATOR HOLDINGS LIMITED (06473885)
- Filing history for CASH GENERATOR HOLDINGS LIMITED (06473885)
- People for CASH GENERATOR HOLDINGS LIMITED (06473885)
- Charges for CASH GENERATOR HOLDINGS LIMITED (06473885)
- More for CASH GENERATOR HOLDINGS LIMITED (06473885)
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) |
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24 Mar 2014 | AP01 | Appointment of Mr Leslie James Stillwell as a director | |
24 Mar 2014 | AP01 | Appointment of Mr John Richard Hackett as a director | |
24 Mar 2014 | AP01 | Appointment of Mr John Joseph Keenan as a director | |
24 Mar 2014 | AP01 | Appointment of Mr Andrew Michael Deller as a director | |
24 Mar 2014 | CH01 | Director's details changed for Mr Roger Wayne Dean on 24 March 2014 | |
24 Mar 2014 | CH01 | Director's details changed for Mr Douglas Dean Clark on 14 March 2014 | |
24 Mar 2014 | TM01 | Termination of appointment of Allen Davis as a director | |
24 Mar 2014 | TM02 | Termination of appointment of Roger Dean as a secretary | |
21 Mar 2014 | TM01 | Termination of appointment of Stephen Schaller as a director | |
19 Mar 2014 | AD01 | Registered office address changed from Cg House Express Trading Estate, Stone Hill Road Farnworth Bolton BL4 9TP on 19 March 2014 | |
15 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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07 Oct 2013 | AA | Full accounts made up to 29 December 2012 | |
24 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
24 Jan 2013 | AP01 | Appointment of Mr Allan Hamilton Robert May as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Julian Urry as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Robert Page as a director | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Mar 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
31 Oct 2011 | AA | Full accounts made up to 29 January 2011 | |
10 Aug 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
10 Aug 2011 | TM01 | Termination of appointment of Steven Wilkinson as a director | |
26 Jan 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
30 Nov 2010 | AP01 | Appointment of Mr Stephen John Schaller as a director | |
30 Nov 2010 | CH03 | Secretary's details changed for Mr Roger Wayne Dean on 23 November 2010 | |
30 Nov 2010 | AP01 | Appointment of Mr Roger Wayne Dean as a director |