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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)
30 Jun 2009 363a Return made up to 04/06/09; full list of members
29 Jun 2009 288c Secretary's change of particulars / michael bromley / 29/06/2009
07 May 2009 122 S-div
07 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 17/04/2009
07 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 288b Appointment terminated director louise hoare
10 Sep 2008 288b Appointment terminate, director louise melling logged form
05 Jun 2008 363a Return made up to 04/06/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jun 2007 363a Return made up to 04/06/07; full list of members
29 May 2007 AA Accounts for a dormant company made up to 30 June 2006
14 May 2007 287 Registered office changed on 14/05/07 from: 1 brian avenue huddersfield west yorkshire HD5 8DX
06 Jul 2006 363s Return made up to 04/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2006 288a New secretary appointed
13 Jun 2006 288c Director's particulars changed
02 May 2006 AA Accounts for a dormant company made up to 30 June 2005
11 Apr 2006 CERTNM Company name changed ellenbrook scientific LIMITED\certificate issued on 11/04/06
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Secretary resigned
31 Mar 2006 287 Registered office changed on 31/03/06 from: 2 crombouke fold ellenbrook worsley manchester M28 1ZE
12 Jul 2005 363s Return made up to 04/06/05; full list of members
25 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
06 Jul 2004 363s Return made up to 04/06/04; full list of members
18 May 2004 AA Accounts for a dormant company made up to 30 June 2003