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GENJI LIMITED

Company number 02499971

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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)
16 Nov 1995 288 New secretary appointed;new director appointed
16 Nov 1995 288 Secretary resigned
21 Jun 1995 363s Return made up to 08/05/95; change of members
01 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
25 Oct 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
09 Aug 1994 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
09 Aug 1994 363a Return made up to 08/05/93; no change of members
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Request DocumentReturn made up to 08/05/93; no change of members
09 Aug 1994 363s Return made up to 08/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 08/05/94; full list of members
01 Jun 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
25 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 May 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
09 Jul 1992 363b Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
09 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1992 287 Registered office changed on 28/02/92 from: 45 the burroughs, london, NW4 4AP
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Request DocumentRegistered office changed on 28/02/92 from: 45 the burroughs, london, NW4 4AP
14 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
14 Feb 1992 363a Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
30 Jan 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Nov 1990 287 Registered office changed on 20/11/90 from: 28 kings parade soham ely cambs CB7 5AR
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Request DocumentRegistered office changed on 20/11/90 from: 28 kings parade soham ely cambs CB7 5AR
20 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Sep 1990 CERTNM Company name changed bestplace LIMITED\certificate issued on 18/09/90
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Request DocumentCompany name changed bestplace LIMITED\certificate issued on 18/09/90