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GENEVAC LIMITED

Company number 02456835

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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)
05 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Charles Leo Grant on 1 January 2010
05 Jan 2011 CH01 Director's details changed for Mr Lee James Royle on 1 January 2010
05 Jan 2011 CH01 Director's details changed for Ian Nigel Whitehall on 1 January 2010
31 Dec 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 CH01 Director's details changed for Ian Nigel Whitehall on 2 January 2010
02 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Lee James Royle on 2 January 2010
01 Feb 2010 CH01 Director's details changed for Ian Nigel Whitehall on 2 January 2010
01 Feb 2010 CH01 Director's details changed for Charles Leo Grant on 2 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Lee James Royle on 2 January 2010
01 Feb 2010 CH01 Director's details changed for Charles Leo Grant on 2 January 2010
01 Feb 2010 CH03 Secretary's details changed for Mr Lee James Royle on 2 January 2010
16 Jan 2010 AA Full accounts made up to 31 March 2009
07 Feb 2009 AA Full accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 02/01/09; full list of members
24 Oct 2008 288a Secretary appointed mr lee james royle
16 Sep 2008 288b Appointment terminated secretary caron mclure
16 Sep 2008 288b Appointment terminated director caron mclure
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2008 155(6)a Declaration of assistance for shares acquisition
02 Feb 2008 AA Full accounts made up to 31 March 2007
30 Jan 2008 363a Return made up to 02/01/08; full list of members
30 Jan 2008 288b Director resigned