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STONEBRIDGE GENUS LIMITED

Company number 02251233

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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)
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015 MR04 Satisfaction of charge 4 in full
01 Jul 2015 MR04 Satisfaction of charge 7 in full
01 Jul 2015 MR04 Satisfaction of charge 5 in full
01 Jul 2015 MR04 Satisfaction of charge 6 in full
01 Jul 2015 MR04 Satisfaction of charge 3 in full
01 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Paul David Nye on 1 July 2012
19 Jul 2012 CH01 Director's details changed for Julie Sylvia Murray on 1 July 2012
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2012 CH01 Director's details changed for Paul David Nye on 22 June 2012
09 Jan 2012 AP01 Appointment of Paul David Nye as a director
09 Jan 2012 AP01 Appointment of Julie Sylvia Murray as a director
25 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Richard Peter Adams on 6 July 2010
20 Jul 2010 CH01 Director's details changed for Tracey Ann Cole on 6 July 2010
20 Jul 2010 CH03 Secretary's details changed for Tracey Ann Cole on 6 July 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009