GENON LABORATORIES LTD

Company number 03575808

Date	Type	Description	View / Download
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
19 Dec 2016	AA01	Current accounting period shortened from 30 March 2017 to 31 December 2016	(1 page)
15 Sep 2016	AD01	Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to 4 Devonshire Street London W1W 5DT on 15 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Jonathan Paul Turner as a director on 1 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Michael Joseph Tokich as a director on 1 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Christopher John Fullerton as a director on 1 September 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of Jonathan Paul Turner as a secretary on 1 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Michael Eaton as a director on 1 September 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mr Nicholas John Stopford as a director on 1 September 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 300	(7 pages)
28 Jun 2016	AP01	Appointment of Mr Michael Joseph Tokich as a director on 22 June 2016	(2 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Nov 2015	AA	Full accounts made up to 29 March 2015	(15 pages)
11 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 300	(6 pages)
16 Mar 2015	AA	Full accounts made up to 30 March 2014	(15 pages)
30 Jul 2014	AP03	Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Timothy Charles Mason as a director on 23 July 2014	(1 page)
29 Jul 2014	TM02	Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 300	(6 pages)
01 Jul 2014	TM01	Termination of appointment of Michael Birch as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Michael Bromley as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Christopher John Fullerton as a director	(2 pages)