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LIONEL GENEEN LIMITED

Company number 00359766

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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)
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 May 2014 TM01 Termination of appointment of Derek Geneen as a director
09 May 2014 AP01 Appointment of Michael Robert Geneen as a director
08 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 217,587
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Aug 2010 CH01 Director's details changed for Derek Roy Geneen on 21 July 2010
29 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jul 2009 363a Return made up to 27/06/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jul 2008 363s Return made up to 27/06/08; full list of members
  • 363(287) ‐ Registered office changed on 17/07/08
  • 363(288) ‐ Director's particulars changed
17 Jul 2008 288c Director's change of particulars / derek geneen / 05/06/2008
28 Jul 2007 363s Return made up to 27/06/07; full list of members
  • 363(288) ‐ Secretary resigned
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2007 288a New secretary appointed
18 Jul 2006 363s Return made up to 27/06/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004