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GENESIS SPECIAL RISKS LTD

Company number 01952005

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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)
02 Apr 2003 288b Director resigned
23 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
24 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
24 Sep 2002 288a New secretary appointed
28 May 2002 363s Return made up to 03/06/02; full list of members
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
11 Jan 2002 CERTNM Company name changed david howard & co. LIMITED\certificate issued on 11/01/02
04 Jan 2002 287 Registered office changed on 04/01/02 from: cerrigllwydion hall llandyrnog denbigh denbighshire LL16 4LE.
02 Jul 2001 363s Return made up to 03/06/01; full list of members
06 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Jun 2000 363s Return made up to 03/06/00; full list of members
14 Jul 1999 363b Return made up to 03/06/99; full list of members
14 Jul 1999 288a New secretary appointed
21 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
17 Apr 1999 288b Secretary resigned
20 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
23 Jun 1998 363s Return made up to 03/06/98; no change of members
08 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
11 Jul 1997 363s Return made up to 03/06/97; no change of members
  • 363(287) ‐ Registered office changed on 11/07/97
02 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
14 Jun 1996 363s Return made up to 03/06/96; full list of members
17 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
04 Jul 1995 363s Return made up to 03/06/95; no change of members