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GENERATOR SYSTEMS LIMITED

Company number 03391662

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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)
09 Mar 2004 288b Secretary resigned
31 Jul 2003 288c Director's particulars changed
22 Jul 2003 363s Return made up to 25/06/03; full list of members
09 Jul 2003 AA Total exemption full accounts made up to 30 June 2002
03 Jul 2002 363s Return made up to 25/06/02; full list of members
08 May 2002 AA Accounts for a dormant company made up to 30 June 2001
12 Jul 2001 363s Return made up to 25/06/01; full list of members
22 Jun 2001 288a New secretary appointed
22 May 2001 AA Accounts for a dormant company made up to 30 June 2000
22 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2000 287 Registered office changed on 10/12/00 from: grant thornton elgin house billing road northampton NN1 5AU
18 Oct 2000 CERTNM Company name changed dupes r us LIMITED\certificate issued on 19/10/00
07 Jul 2000 363s Return made up to 25/06/00; full list of members
04 May 2000 288b Secretary resigned
25 Oct 1999 AA Accounts for a dormant company made up to 30 June 1998
22 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
10 Sep 1999 363s Return made up to 25/06/99; full list of members
02 Oct 1998 363s Return made up to 25/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
02 Oct 1998 288a New secretary appointed
23 Dec 1997 88(2)R Ad 24/11/97--------- £ si 98@1=98 £ ic 2/100
23 Dec 1997 288b Secretary resigned;director resigned
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New secretary appointed;new director appointed
11 Sep 1997 288b Director resigned
11 Sep 1997 288b Secretary resigned