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A.E. GENET HOLDINGS LIMITED

Company number 01072947

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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 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Elizabeth Genet on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Elizabeth Anne Goree on 1 October 2009
20 Apr 2010 AA Accounts for a small company made up to 30 November 2009
06 Aug 2009 363a Return made up to 15/07/09; full list of members
16 Jul 2009 AA Accounts for a small company made up to 30 November 2008
24 Feb 2009 288b Appointment terminated director evelyn genet
14 Aug 2008 AA Accounts for a small company made up to 30 November 2007
22 Jul 2008 363a Return made up to 15/07/08; full list of members
24 Apr 2008 288a Director appointed elizabeth anne goree
21 Aug 2007 AA Accounts for a small company made up to 30 November 2006
19 Jul 2007 363a Return made up to 15/07/07; full list of members
23 Aug 2006 AA Accounts for a small company made up to 30 November 2005
02 Aug 2006 363a Return made up to 15/07/06; full list of members
02 Aug 2006 288c Secretary's particulars changed
02 Sep 2005 363a Return made up to 15/07/05; full list of members
27 Jul 2005 AA Full accounts made up to 30 November 2004
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
26 Jul 2004 363s Return made up to 15/07/04; change of members
13 May 2004 AA Full accounts made up to 30 November 2003
16 Oct 2003 363s Return made up to 15/07/03; full list of members
26 Jun 2003 AA Full accounts made up to 30 November 2002
23 Aug 2002 AA Group of companies' accounts made up to 30 November 2001
26 Jul 2002 363s Return made up to 15/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed