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GENSET LIMITED

Company number 01364913

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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)
15 Jun 2009	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
09 Jun 2009	288a	Director appointed jeffrey anthony davies	View PDF Director appointed jeffrey anthony davies - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	288a	Secretary appointed richard anthony lewis	View PDF Secretary appointed richard anthony lewis - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	288b	Appointment terminated director and secretary jeffrey davies	View PDF Appointment terminated director and secretary jeffrey davies - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated director dennis hughes	View PDF Appointment terminated director dennis hughes - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment terminated director robert saunders	View PDF Appointment terminated director robert saunders - link opens in a new window - 1 page (1 page)
12 Nov 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 9 pages (9 pages)
02 Oct 2007	363s	Return made up to 16/09/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/09/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
14 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
29 Sep 2006	363s	Return made up to 16/09/06; full list of members	View PDF Return made up to 16/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
19 Sep 2005	363s	Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Oct 2004	363s	Return made up to 16/09/04; full list of members	View PDF Return made up to 16/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
05 Nov 2003	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
18 Oct 2002	363s	Return made up to 05/10/02; full list of members	View PDF Return made up to 05/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 19 pages (19 pages)
18 Mar 2002	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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