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CASH GENERATOR HOLDINGS LIMITED

Company number 06473885

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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)
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
  • GBP 10,000
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