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GENUS CONSULTING LIMITED

Company number 00560971

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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 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
10 Oct 2011 AP01 Appointment of Mr Karim Bitar as a director
10 Oct 2011 TM01 Termination of appointment of Richard Wood as a director
04 Mar 2011 AA Full accounts made up to 30 June 2010
27 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for John Graham Worby on 23 September 2010
27 Oct 2010 CH03 Secretary's details changed for Mr Ian Brian Farrelly on 23 September 2010
27 Oct 2010 CH01 Director's details changed for Mr Denis Noonan on 23 September 2010
27 Oct 2010 CH01 Director's details changed for Mr Richard Wood on 23 September 2010
26 Feb 2010 AA Full accounts made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
14 May 2009 288a Director appointed denis noonan
05 May 2009 AA Full accounts made up to 30 June 2008
25 Mar 2009 288a Director appointed john graham worby
17 Mar 2009 288b Appointment terminated director martin boden
21 Oct 2008 363a Return made up to 24/09/08; full list of members
10 Dec 2007 AA Full accounts made up to 30 June 2007
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 CERTNM Company name changed htspe LIMITED\certificate issued on 13/11/07
23 Oct 2007 363a Return made up to 24/09/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
28 Apr 2007 288b Director resigned