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GENESIS ADORATION LIMITED

Company number 02002009

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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)
01 Apr 2008	288c	Director's Change of Particulars / brian masters / 01/04/2004 / HouseName/Number was: , now: little teagues farm; Street was: little teagues farm, now: lewes road; Area was: lewes roadll, now: scaynes hill; Post Town was: scanes hill, now: haywards heath	View PDF Director's Change of Particulars / brian masters / 01/04/2004 / HouseName/Number was: , now: little teagues farm; Street was: little teagues farm, now: lewes road; Area was: lewes roadll, now: scaynes hill; Post Town was: scanes hill, now: haywards heath - link opens in a new window - 1 page (1 page)
18 Mar 2008	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 10 pages (10 pages)
16 Aug 2007	363s	Return made up to 24/03/07; full list of members; amend	View PDF Return made up to 24/03/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Acqu of shares 20/07/07	View PDF Resolutions RES13 ‐ Acqu of shares 20/07/07 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2007	363a	Return made up to 24/03/07; full list of members	View PDF Return made up to 24/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2007	287	Registered office changed on 11/03/07 from: merlin house 6 boltro road haywards heath west sussex RH16 1BB	View PDF Registered office changed on 11/03/07 from: merlin house 6 boltro road haywards heath west sussex RH16 1BB - link opens in a new window - 1 page (1 page)
06 Mar 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Feb 2007	CERTNM	Company name changed genesis motivation LIMITED\certificate issued on 28/02/07	View PDF Company name changed genesis motivation LIMITED\certificate issued on 28/02/07 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 119 pages (119 pages)
05 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 87664@1=87664 £ ic 87664/175328	View PDF Ad 15/12/06--------- £ si 87664@1=87664 £ ic 87664/175328 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 9 pages (9 pages)
07 Apr 2006	363a	Return made up to 24/03/06; full list of members	View PDF Return made up to 24/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Jul 2005	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 9 pages (9 pages)
01 Apr 2005	363s	Return made up to 24/03/05; full list of members	View PDF Return made up to 24/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2004	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 9 pages (9 pages)
02 Apr 2004	363s	Return made up to 24/03/04; full list of members	View PDF Return made up to 24/03/04; full list of members - link opens in a new window - 7 pages (7 pages)

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