GENESIS 1:3 LIMITED

Company number 02782682

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
08 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 895,203	(5 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
29 Oct 2015	AP03	Appointment of Mr Michael Wayne Davis as a secretary on 30 March 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Michael Wayne Davis as a director on 29 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Trevor Philip Hayfield as a director on 30 March 2015	(1 page)
29 Oct 2015	TM02	Termination of appointment of Christopher Dodd as a secretary on 30 March 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Christopher Dodd as a director on 30 March 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 895,203	(6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
19 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 895,203	(6 pages)
19 Feb 2014	CH03	Secretary's details changed for Mr Christopher Dodd on 1 February 2014	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
20 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
17 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Trevor Philip Hayfield on 5 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Christopher Dodd on 5 March 2010	(2 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 Aug 2009	288a	Secretary appointed mr christopher dodd	(1 page)