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GENWAT LIMITED

Company number 05309707

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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 Mar 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	CH01	Director's details changed for Mr Mark Richard Mills on 10 March 2010	View PDF Director's details changed for Mr Mark Richard Mills on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AD01	Registered office address changed from , Aviation House Unit 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, FY4 5LZ on 11 March 2010	View PDF Registered office address changed from , Aviation House Unit 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, FY4 5LZ on 11 March 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2010	CH01	Director's details changed for Mr Michael Joseph Mchale on 10 March 2010	View PDF Director's details changed for Mr Michael Joseph Mchale on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH04	Secretary's details changed for Halliwells Secretaries Limited on 10 March 2010	View PDF Secretary's details changed for Halliwells Secretaries Limited on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH04	Secretary's details changed for Hl Secretaries Limited on 10 December 2007	View PDF Secretary's details changed for Hl Secretaries Limited on 10 December 2007 - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD01	Registered office address changed from , Headquarters 3 Neptune Court, Whitehills Business Park Hallam, Way Blackpool, Lancashire, FY4 5LZ on 15 October 2009	View PDF Registered office address changed from , Headquarters 3 Neptune Court, Whitehills Business Park Hallam, Way Blackpool, Lancashire, FY4 5LZ on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
23 Jun 2009	288a	Director appointed michael joseph mchale	View PDF Director appointed michael joseph mchale - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/06/2009	View PDF Resolutions RES13 ‐ Subdivision 01/06/2009 - link opens in a new window - 1 page (1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint director, notice and consent 01/06/2009	View PDF Resolutions RES13 ‐ Appoint director, notice and consent 01/06/2009 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/06/2009	View PDF Resolutions RES13 ‐ Subdivision 01/06/2009 - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	288b	Appointment terminated director insurance and legal services LIMITED	View PDF Appointment terminated director insurance and legal services LIMITED - link opens in a new window - 1 page (1 page)
17 Jun 2009	363a	Return made up to 09/12/08; full list of members; amend	View PDF Return made up to 09/12/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
31 Mar 2009	CERTNM	Company name changed cash PLC\certificate issued on 02/04/09	View PDF Company name changed cash PLC\certificate issued on 02/04/09 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
14 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	288a	Director appointed insurance and legal services LIMITED	View PDF Director appointed insurance and legal services LIMITED - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	363a	Return made up to 09/12/07; full list of members	View PDF Return made up to 09/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	CERTNM	Company name changed startback PLC\certificate issued on 16/10/07	View PDF Company name changed startback PLC\certificate issued on 16/10/07 - link opens in a new window - 2 pages (2 pages)

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