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GENOA REALTY LIMITED

Company number 06090988

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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)
18 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH01	Director's details changed for Mr Norman Ellis Hack on 2 October 2009	View PDF Director's details changed for Mr Norman Ellis Hack on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Adrian Michael Summers on 2 October 2009	View PDF Director's details changed for Adrian Michael Summers on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	288c	Director and secretary's change of particulars / norhan hack / 05/02/2009	View PDF Director and secretary's change of particulars / norhan hack / 05/02/2009 - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
13 Feb 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	88(2)R	Ad 21/05/07--------- £ si 109@1=109 £ ic 1/110	View PDF Ad 21/05/07--------- £ si 109@1=109 £ ic 1/110 - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	123	Nc inc already adjusted 21/05/07	View PDF Nc inc already adjusted 21/05/07 - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 7 river park iford lane bournemouth BH6 5NF	View PDF Registered office changed on 20/03/07 from: 7 river park iford lane bournemouth BH6 5NF - link opens in a new window - 1 page (1 page)
10 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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