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GENTA LIMITED

Company number 03302221

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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)
28 Sep 2004 AA Accounts made up to 31 January 2004
21 Jul 2004 363s Return made up to 14/03/04; change of members
21 Jul 2004 363(288) Secretary resigned
24 Feb 2004 AA Accounts made up to 31 January 2003
20 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2003 363s Return made up to 14/03/03; full list of members
04 Oct 2002 AA Accounts made up to 31 January 2002
04 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2002 363s Return made up to 14/03/02; full list of members
22 Jan 2002 AA Accounts made up to 31 January 2001
22 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2001 363s Return made up to 14/03/01; full list of members
09 Jan 2001 288c Director's particulars changed
28 Sep 2000 AA Accounts made up to 31 January 2000
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 2000 288a New secretary appointed
20 Mar 2000 287 Registered office changed on 20/03/00 from: 22 aragon road kingston upon thames surrey ktr 5QE
20 Mar 2000 363a Return made up to 14/03/00; no change of members
10 Dec 1999 AA Accounts made up to 31 January 1999
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1999 363s Return made up to 14/01/99; no change of members
12 May 1998 363s Return made up to 14/01/98; full list of members
27 Feb 1998 88(2)R Ad 09/01/98--------- £ si 100@1=100 £ ic 2/102
02 Feb 1998 AA Accounts made up to 31 January 1998
29 Jan 1997 287 Registered office changed on 29/01/97 from: crwys house 33 crwys road cardiff CF2 4YF