GENAVCO INSURANCE LIMITED

Company number 00879931

Date	Type	Description	View / Download
29 Nov 2002	AA	Full accounts made up to 2 February 2002	(17 pages)
16 Nov 2002	363s	Return made up to 08/11/02; full list of members	(7 pages)
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2002	AUD	Auditor's resignation	(1 page)
30 Nov 2001	AA	Full accounts made up to 27 January 2001	(15 pages)
23 Nov 2001	363s	Return made up to 08/11/01; full list of members	(7 pages)
27 Nov 2000	363s	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: bankside house 107-112 leadenhall street london EC3A 4AF	(1 page)
12 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 2000	AA	Full accounts made up to 29 January 2000	(15 pages)
11 Jan 2000	288b	Director resigned	(1 page)
15 Nov 1999	363s	Return made up to 08/11/99; full list of members	(7 pages)
18 Oct 1999	AA	Full accounts made up to 30 January 1999	(18 pages)
16 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
07 Jun 1999	288a	New director appointed	(3 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: bankside house 107-112 leadenhall street london EC3A 4AA	(1 page)
19 Nov 1998	363s	Return made up to 08/11/98; no change of members	(4 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 3 gracechurch street london EC3V 0AT	(1 page)
28 Jul 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
17 Nov 1997	363s	Return made up to 08/11/97; no change of members	(4 pages)
22 Jul 1997	AA	Full accounts made up to 1 February 1997	(18 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: 14 south street london W1Y 5PJ	(1 page)