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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)
03 Aug 2001 AA Group of companies' accounts made up to 30 November 2000
27 Jul 2001 363s Return made up to 15/07/01; full list of members
26 Jul 2000 363s Return made up to 15/07/00; full list of members
30 Jun 2000 AA Full group accounts made up to 30 November 1999
16 Aug 1999 AA Full group accounts made up to 30 November 1998
16 Aug 1999 363s Return made up to 15/07/99; full list of members
25 Jul 1998 363s Return made up to 15/07/98; no change of members
26 May 1998 AA Full accounts made up to 30 November 1997
24 Dec 1997 287 Registered office changed on 24/12/97 from: st anns road chertsey surrey KT16 9EH
03 Sep 1997 AA Full group accounts made up to 30 November 1996
26 Aug 1997 363s Return made up to 15/07/97; change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 1996 AA Full group accounts made up to 30 November 1995
15 Aug 1996 363s Return made up to 15/07/96; full list of members
20 Oct 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1995 AA Full group accounts made up to 30 November 1994
14 Aug 1995 363s Return made up to 15/07/95; change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full group accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1993
25 Jul 1994 363s Return made up to 15/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/94; no change of members
11 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1993 AA Full group accounts made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1992
03 Sep 1993 363s Return made up to 28/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/93; full list of members
17 Aug 1992 AA Full group accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 November 1991
17 Aug 1992 363b Return made up to 28/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/07/92; full list of members
18 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned