GENESIS 1:3 LIMITED

Company number 02782682

Date	Type	Description	View / Download
06 Aug 2009	288b	Appointment terminated director brian wright	(1 page)
06 Aug 2009	288b	Appointment terminated secretary brian wright	(1 page)
20 Feb 2009	288b	Appointment terminated director niki wright	(1 page)
20 Feb 2009	363a	Return made up to 22/01/09; full list of members	(5 pages)
19 Feb 2009	288b	Appointment terminated director david sandberg	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from felnex road cross green ind estate leeds west yorkshire LS9 0SS	(1 page)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
02 Jun 2008	225	Accounting reference date shortened from 31/05/2008 to 31/12/2007	(1 page)
02 May 2008	288b	Appointment terminated director neil fox	(1 page)
31 Mar 2008	363a	Return made up to 22/01/08; full list of members	(6 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
03 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Sep 2007	288a	New director appointed	(4 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Aug 2007	288a	New director appointed	(3 pages)
29 Aug 2007	288a	New director appointed	(3 pages)
29 Aug 2007	288a	New director appointed	(3 pages)
29 Aug 2007	288a	New director appointed	(3 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2007	395	Particulars of mortgage/charge	(8 pages)
19 Feb 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
19 Apr 2006	363a	Return made up to 22/01/06; full list of members	(2 pages)