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GENCO INVESTMENTS LTD

Company number 03977051

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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)
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 09/03/04; full list of members
20 Feb 2004 288c Director's particulars changed
24 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
03 Apr 2003 363s Return made up to 27/03/03; full list of members
24 Mar 2003 288c Director's particulars changed
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Apr 2002 363s Return made up to 09/04/02; full list of members
10 Apr 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Aug 2001 395 Particulars of mortgage/charge
24 Jul 2001 287 Registered office changed on 24/07/01 from: 80-83 long lane london EC1A 9RL
20 Apr 2001 363s Return made up to 16/04/01; full list of members
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
11 Jul 2000 225 Accounting reference date shortened from 30/04/01 to 31/03/01
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New secretary appointed
11 Jul 2000 287 Registered office changed on 11/07/00 from: 152-160 city road london EC1V 2NX
19 Apr 2000 NEWINC Incorporation