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GENO TECHNOLOGIES (UK) LIMITED

Company number 03540942

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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)
23 Jun 2005 363s Return made up to 06/04/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 06/04/04; full list of members
22 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Oct 2003 363s Return made up to 06/04/03; full list of members
25 Jun 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Nov 2002 CERTNM Company name changed elephant shoes LIMITED\certificate issued on 22/11/02
26 Apr 2002 363s Return made up to 06/04/02; full list of members
20 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
01 May 2001 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2001 AA Accounts for a small company made up to 30 April 2000
16 Jan 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
16 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/04/00
24 Jan 2000 AA Full accounts made up to 30 April 1999
23 Apr 1999 363s Return made up to 06/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1998 288a New secretary appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288b Secretary resigned
23 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/04/98
23 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/98
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Request DocumentResolutions
23 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/98
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Request DocumentResolutions
23 Jun 1998 288b Director resigned
06 Apr 1998 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation