GENUS CONSULTING LIMITED

Company number 00560971

Date	Type	Description	View / Download
24 Dec 2002	287	Registered office changed on 24/12/02 from: westmere drive crewe cheshire CW1 6ZY	(1 page)
22 Dec 2002	288a	New secretary appointed	(1 page)
22 Dec 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	363s	Return made up to 24/09/02; full list of members	(7 pages)
06 Nov 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
28 Oct 2001	363s	Return made up to 24/09/01; full list of members	(6 pages)
28 Jun 2001	288b	Director resigned	(1 page)
13 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288a	New secretary appointed	(2 pages)
22 Nov 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
24 Oct 2000	363s	Return made up to 24/09/00; full list of members	(7 pages)
26 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 May 2000	CERTNM	Company name changed hts developments LIMITED\certificate issued on 26/05/00	(3 pages)
20 Apr 2000	CERTNM	Company name changed hunting technical services limit ed\certificate issued on 25/04/00	(2 pages)
25 Feb 2000	288b	Director resigned	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 Nov 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
22 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
19 Nov 1999	395	Particulars of mortgage/charge	(11 pages)
05 Nov 1999	363a	Return made up to 24/09/99; full list of members	(5 pages)
05 Nov 1999	288b	Secretary resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
08 Sep 1999	288b	Director resigned	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)

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