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GENMED COMMERCIAL FINANCE LIMITED

Company number 02426578

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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)
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Oct 2004 363s Return made up to 26/09/04; full list of members
05 Oct 2004 288a New director appointed
04 May 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 AA Full accounts made up to 31 December 2002
09 Jan 2004 AUD Auditor's resignation
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
04 Oct 2003 363s Return made up to 26/09/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 December 2001
18 Dec 2002 287 Registered office changed on 18/12/02 from: 364-366 kensington high street london W14 8NS
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
04 Oct 2002 363s Return made up to 26/09/02; full list of members
06 Nov 2001 288b Secretary resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 363s Return made up to 26/09/01; full list of members
21 Aug 2001 288a New secretary appointed
02 Feb 2001 AA Full accounts made up to 31 December 1999
08 Nov 2000 363s Return made up to 26/09/00; full list of members
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
08 Feb 2000 88(2)R Ad 30/09/99--------- £ si 2000000@1=2000000 £ ic 13000000/15000000
07 Feb 2000 363s Return made up to 26/09/99; no change of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 88(2)R Ad 14/12/98--------- £ si 3750000@1=3750000 £ ic 9250000/13000000
22 Jan 1999 123 Nc inc already adjusted 14/12/98
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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