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GENECOM LIMITED

Company number SC270942

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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)
26 Nov 2009 TM02 Termination of appointment of Wjm Secretaries Limited as a secretary
26 Nov 2009 AP03 Appointment of Mr Colin Neil Burnett as a secretary
26 Nov 2009 AD01 Registered office address changed from C/O Roslin Foundation Roslin Biocentre Roslin Midlothian EH25 9PS on 26 November 2009
14 Sep 2009 363a Annual return made up to 21/07/09
29 Jan 2009 288b Appointment terminated secretary clare neilson
16 Dec 2008 AA Full accounts made up to 31 March 2008
09 Sep 2008 363a Annual return made up to 21/07/08
09 Sep 2008 190 Location of debenture register
09 Sep 2008 353 Location of register of members
09 Sep 2008 287 Registered office changed on 09/09/2008 from, c/o roslin institute (edinburgh), roslin biocentre, roslin, midlothian, EH25 9PS
31 Jan 2008 AA Full accounts made up to 31 March 2007
29 Dec 2007 288a New secretary appointed
06 Aug 2007 363s Annual return made up to 21/07/07
11 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
14 Aug 2006 363s Annual return made up to 21/07/06
12 Jan 2006 MISC Section 394
22 Dec 2005 AA Full accounts made up to 31 March 2005
10 Aug 2005 363a Annual return made up to 21/07/05
09 Aug 2005 353 Location of register of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: c/o roslin institute (edinburgh), roslin biocentre, roslin, midlothian EH25 9BS
09 Aug 2005 288c Director's particulars changed
17 May 2005 288a New director appointed
26 Apr 2005 288a New director appointed
14 Feb 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
11 Oct 2004 288b Director resigned