GENERIS TECHNOLOGY HOLDINGS (2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR THOMAS ANDREW WHITE |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/03/1410 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | AUDITOR'S RESIGNATION |
| 18/01/1218 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY LEANNE JONES |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ROYLE |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED GAVIN PAUL ANTHONY ONEILL |
| 29/03/1129 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM ATLANTIC HOUSE ATLAS PARK, SIMONSWAY MANCHESTER M22 5PR UNITED KINGDOM |
| 29/03/1129 March 2011 | SAIL ADDRESS CHANGED FROM: ATLANTIC HOUSE ATLAS PARK, SIMONSWAY MANCHESTER M22 5PR UNITED KINGDOM |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELMER |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED STEPHEN GEORGE CUNNINGHAM |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BRADLEY / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANK ROYLE / 15/02/2010 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM FIRST FLOOR ATLANTIC HOUSE ATLANTIC BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0827 May 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 03/05/083 May 2008 | COMPANY NAME CHANGED PIMCO 2749 LIMITED CERTIFICATE ISSUED ON 08/05/08 |
| 28/04/0828 April 2008 | SECRETARY APPOINTED LEANNE JONES LOGGED FORM |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 24/04/0824 April 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM 1 PARK ROW LEEDS LS1 5AB |
| 24/04/0824 April 2008 | SECRETARY APPOINTED LEANNE JONES |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MARK FRANK ROYLE |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED JONATHAN ELMER |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED PETER CHARLES BRADLEY |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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