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GENUS MANAGEMENT SERVICES LIMITED

Company number 01809650

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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)
24 Dec 2002	287	Registered office changed on 24/12/02 from: genus PLC westmere drive crewe cheshire CW1 6ZY	View PDF Registered office changed on 24/12/02 from: genus PLC westmere drive crewe cheshire CW1 6ZY - link opens in a new window - 1 page (1 page)
22 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2002	363s	Return made up to 27/11/02; full list of members	View PDF Return made up to 27/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2002	363s	Return made up to 27/11/01; full list of members	View PDF Return made up to 27/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 14 pages (14 pages)
31 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	363s	Return made up to 27/11/00; full list of members	View PDF Return made up to 27/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/04/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 11/04/00 - link opens in a new window - 1 page (1 page)
05 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
13 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Feb 2000	CERTNM	Company name changed identification devices LIMITED\certificate issued on 01/03/00	View PDF Company name changed identification devices LIMITED\certificate issued on 01/03/00 - link opens in a new window - 3 pages (3 pages)
03 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 3 pages (3 pages)
23 Dec 1999	363a	Return made up to 27/11/99; full list of members	View PDF Return made up to 27/11/99; full list of members - link opens in a new window - 5 pages (5 pages)
26 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
21 Dec 1998	363s	Return made up to 15/11/98; no change of members 363(287) ‐ Registered office changed on 21/12/98	View PDF Return made up to 15/11/98; no change of members 363(287) ‐ Registered office changed on 21/12/98 - link opens in a new window - 4 pages (4 pages)
09 Jan 1998	363s	Return made up to 15/11/97; full list of members	View PDF Return made up to 15/11/97; full list of members - link opens in a new window - 6 pages (6 pages)

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