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GENEOS LIMITED

Company number 03936830

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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)
08 Dec 2008 287 Registered office changed on 08/12/2008 from greatwood cottage skirmett henley on thames oxfordshire RG9 6TD
07 Mar 2008 363a Return made up to 28/02/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 28/02/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2006 363a Return made up to 28/02/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363a Return made up to 28/02/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Mar 2004 363a Return made up to 28/02/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
27 Nov 2003 288c Director's particulars changed
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003 363a Return made up to 28/02/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 28/02/02; full list of members
05 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Dec 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
15 Nov 2001 288c Director's particulars changed
17 Sep 2001 CERTNM Company name changed net agent international LIMITED\certificate issued on 17/09/01
25 Jul 2001 88(3) Particulars of contract relating to shares
25 Jul 2001 88(2)R Ad 01/05/01--------- £ si 183@1=183 £ ic 185/368