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GENIE LIMITED

Company number 01781369

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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)
20 Sep 2011 TM02 Termination of appointment of Hazel Hull as a secretary
20 Sep 2011 TM01 Termination of appointment of Donald Attewell as a director
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Donald Leslie Attewell on 14 February 2010
27 Feb 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 14/02/09; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Feb 2008 363a Return made up to 14/02/08; full list of members
21 Feb 2008 287 Registered office changed on 21/02/08 from: suite 5 brogdale horticultural trust brogdale road faversham kent ME13 8XZ
09 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 363a Return made up to 14/02/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Mar 2006 363a Return made up to 14/02/06; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Mar 2005 363s Return made up to 14/02/05; full list of members
08 Mar 2004 363s Return made up to 14/02/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Nov 2003 287 Registered office changed on 10/11/03 from: ibc graveney road faversham kent ME13 8UP
26 Jun 2003 287 Registered office changed on 26/06/03 from: ashford internat business centre 2 the boulevard ashford internat ional hotel simone weil avenue ashford kent TN24 8UX
27 Feb 2003 363s Return made up to 14/02/03; full list of members
08 Feb 2003 AA Accounts for a dormant company made up to 31 January 2003
08 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors