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GENESIS CONSULTANTS LIMITED

Company number 02726822

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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)
12 Jul 1999 363s Return made up to 29/06/99; full list of members
21 Dec 1998 AA Accounts for a small company made up to 30 June 1998
27 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jul 1998 363s Return made up to 29/06/98; no change of members
29 Dec 1997 AA Accounts for a small company made up to 30 June 1997
18 Jul 1997 363s Return made up to 29/06/97; no change of members
05 Dec 1996 287 Registered office changed on 05/12/96 from: bonington chambers arnot hill road arnold nottingham NG5 6LJ
11 Oct 1996 AA Accounts for a small company made up to 30 June 1996
29 Sep 1996 288 Secretary resigned
29 Sep 1996 288 New secretary appointed
02 Sep 1996 363s Return made up to 29/06/96; full list of members
25 Jul 1996 363s Return made up to 29/06/95; change of members
25 Jul 1996 363s Return made up to 29/06/94; no change of members
17 Oct 1995 AA Accounts for a small company made up to 30 June 1995
01 May 1995 88(2)R Ad 11/02/95--------- £ si 96@1=96 £ ic 2/98
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
05 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
13 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Sep 1993 363s Return made up to 29/06/93; full list of members
  • 363(287) ‐ Registered office changed on 14/09/93
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/93; full list of members
13 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Aug 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation