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STOREGENE LIMITED

Company number 05218124

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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)
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 31/08/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Feb 2009 363a Return made up to 31/08/08; full list of members
04 Feb 2009 363a Return made up to 31/08/07; full list of members
01 Apr 2008 AUD Auditor's resignation
02 Nov 2007 AA Accounts made up to 31 December 2006
02 Jan 2007 363s Return made up to 31/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2006 88(2)R Ad 14/09/06--------- £ si 50@1=50 £ ic 450/500
13 Oct 2006 88(2)R Ad 25/07/06--------- £ si 150@1=150 £ ic 300/450
05 Oct 2006 AA Accounts made up to 31 December 2005
05 Oct 2006 88(2)R Ad 14/12/05--------- £ si 200@1=200 £ ic 100/300
22 Sep 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
22 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2005 287 Registered office changed on 25/08/05 from: 7 steeles mews south london NW3 4SJ
04 May 2005 CERTNM Company name changed telomon LIMITED\certificate issued on 04/05/05
07 Dec 2004 287 Registered office changed on 07/12/04 from: 65 eton avenue london NW3 3EU
06 Oct 2004 88(2)R Ad 30/09/04--------- £ si 98@1=98 £ ic 2/100
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Secretary resigned
03 Sep 2004 288a New secretary appointed