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GENOVA

Company number NI024576

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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)
10 Jan 2012 CH01 Director's details changed for Robert Stuart Moore Pollin on 1 November 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Ivan James Moore Pollin on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Ivan James Moore Pollin on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Robert Stuart Moore Pollin on 31 December 2009
09 Feb 2009 371S(NI) 31/12/08 annual return shuttle
26 Jan 2009 296(NI) Change of dirs/sec
26 Jan 2009 296(NI) Change of dirs/sec
04 Dec 2008 295(NI) Change in sit reg add
06 Feb 2008 371S(NI) 31/12/07 annual return shuttle
21 Feb 2007 59-8A(NI) Members assent
21 Feb 2007 CERTC(NI) Cert change
21 Feb 2007 59(NI) Applic to go UNLIMITED
21 Feb 2007 59-8B(NI) Stat dec on re reg
21 Feb 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Feb 2007 UDM+A(NI) Updated mem and arts
31 Jan 2007 371S(NI) 31/12/06 annual return shuttle
02 Nov 2006 AC(NI) 31/12/05 annual accts
28 Mar 2006 411A(NI) Mortgage satisfaction
29 Jan 2006 371S(NI) 31/12/05 annual return shuttle
15 Nov 2005 AC(NI) 31/12/04 annual accts
12 Jan 2005 411A(NI) Mortgage satisfaction
25 Nov 2004 402R(NI) Particulars of a mortgage charge
25 Nov 2004 402R(NI) Particulars of a mortgage charge