- Company Overview for GENJI LIMITED (02499971)
- Filing history for GENJI LIMITED (02499971)
- People for GENJI LIMITED (02499971)
- More for GENJI LIMITED (02499971)
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) |
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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
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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
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Request DocumentResolutions |
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 |