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GENEC LIMITED

Company number 03363259

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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)
01 Oct 2001 AA Total exemption full accounts made up to 31 May 2000
01 Jun 2001 363s Return made up to 01/05/01; full list of members
05 Jul 2000 AA
19 Jun 2000 363s Return made up to 01/05/00; full list of members
02 Aug 1999 288a New secretary appointed
29 Jul 1999 288b Director resigned
06 Jul 1999 288b Secretary resigned;director resigned
16 Jun 1999 363s Return made up to 01/05/99; no change of members
01 May 1999 AA
10 Dec 1998 395 Particulars of mortgage/charge
19 Nov 1998 395 Particulars of mortgage/charge
25 Sep 1998 288a New director appointed
26 May 1998 363s Return made up to 01/05/98; full list of members
06 Feb 1998 288a New director appointed
01 Feb 1998 288a New secretary appointed
01 Feb 1998 288b Secretary resigned;director resigned
03 Nov 1997 288b Secretary resigned;director resigned
22 May 1997 287 Registered office changed on 22/05/97 from: international house 31 church road hendon london NW4 4EB
22 May 1997 288a New director appointed
22 May 1997 288a New director appointed
22 May 1997 288a New secretary appointed;new director appointed
22 May 1997 288b Secretary resigned
22 May 1997 288b Director resigned
01 May 1997 NEWINC Incorporation