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GENEVA INVESTMENT GROUP LIMITED

Company number 04076441

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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 Sep 2005 363a Return made up to 22/09/05; full list of members
09 Apr 2005 AA Accounts for a small company made up to 31 May 2004
16 Mar 2005 288c Secretary's particulars changed;director's particulars changed
24 Sep 2004 363s Return made up to 22/09/04; full list of members
24 Feb 2004 AA Accounts for a small company made up to 31 May 2003
24 Jan 2004 395 Particulars of mortgage/charge
14 Oct 2003 363s Return made up to 22/09/03; full list of members
16 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 AA Accounts for a small company made up to 31 May 2002
30 Dec 2002 363s Return made up to 22/09/02; full list of members
14 Nov 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
24 Sep 2002 395 Particulars of mortgage/charge
22 Mar 2002 AA Full accounts made up to 31 May 2001
18 Oct 2001 363s Return made up to 22/09/01; full list of members
03 Sep 2001 287 Registered office changed on 03/09/01 from: maritime house basin road north portslade east sussex BN41 1WR
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association