GENDEM LIMITED

Company number 07786059

Date	Type	Description	View / Download
29 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(3 pages)
18 Jul 2014	CONNOT	Change of name notice
18 Jul 2014	CERTNM	Company name changed thames recycled aggregates LIMITED\certificate issued on 18/07/14	(3 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-30	(1 page)
24 Feb 2014	TM01	Termination of appointment of Sandra Pringle as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Hugh Pringle as a secretary	(1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 2	(5 pages)
01 Jul 2013	CERTNM	Company name changed glen court developments LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
17 Jun 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 April 2013	(1 page)
22 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Oct 2011	AP01	Appointment of Mrs Sandra Pringle as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Hugh Pringle as a director	(1 page)
26 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)

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