GENON LABORATORIES LTD filing history - Find and update company information

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GENON LABORATORIES LTD

Company number 03575808

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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)
01 Jul 2014	AP01	Appointment of Mr Timothy Charles Mason as a director	View PDF Appointment of Mr Timothy Charles Mason as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
12 Feb 2014	AA01	Current accounting period shortened from 30 June 2014 to 30 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 30 March 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AP03	Appointment of Mr Timothy Charles Mason as a secretary	View PDF Appointment of Mr Timothy Charles Mason as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mr Michael Eaton as a director	View PDF Appointment of Mr Michael Eaton as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mr Gareth Sturdy as a director	View PDF Appointment of Mr Gareth Sturdy as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM02	Termination of appointment of Michael Bromley as a secretary	View PDF Termination of appointment of Michael Bromley as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	AD01	Registered office address changed from Unit 6a Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU on 4 February 2014	View PDF Registered office address changed from Unit 6a Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU on 4 February 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	CH03	Secretary's details changed for Dr Michael John Bromley on 28 May 2013	View PDF Secretary's details changed for Dr Michael John Bromley on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
20 Mar 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	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 - 19 pages (19 pages)
28 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
30 Jun 2011	CH01	Director's details changed for Dr Michael Birch on 30 June 2011	View PDF Director's details changed for Dr Michael Birch on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	CH01	Director's details changed for Dr Michael John Bromley on 7 July 2010	View PDF Director's details changed for Dr Michael John Bromley on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AP01	Appointment of Dr Michael John Bromley as a director	View PDF Appointment of Dr Michael John Bromley as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
27 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)

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