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PROJECT GENESIS LIMITED

Company number 02796310

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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)
08 Jun 2005 287 Registered office changed on 08/06/05 from: woodthorpe hall old tupton derbyshire S42 6HJ
10 Feb 2005 AA Accounts made up to 30 June 2004
23 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
30 Mar 2004 AA Accounts made up to 30 June 2003
12 Mar 2004 363s Return made up to 05/03/04; full list of members
22 Apr 2003 AA Accounts made up to 30 June 2002
19 Mar 2003 363s Return made up to 05/03/03; full list of members
04 Apr 2002 AA Accounts made up to 30 June 2001
12 Mar 2002 363s Return made up to 05/03/02; full list of members
24 Aug 2001 288b Director resigned
16 Aug 2001 288a New director appointed
01 May 2001 AA Accounts made up to 30 June 2000
26 Mar 2001 363s Return made up to 05/03/01; full list of members
13 Apr 2000 AA Accounts made up to 30 June 1999
14 Mar 2000 363s Return made up to 05/03/00; full list of members
22 Mar 1999 363s Return made up to 05/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1999 AA Accounts made up to 30 June 1998
19 Mar 1998 AA Accounts made up to 30 June 1997
10 Mar 1998 288a New director appointed
10 Mar 1998 363s Return made up to 05/03/98; full list of members
  • 363(287) ‐ Registered office changed on 10/03/98
19 Feb 1998 288b Director resigned
30 Aug 1997 403a Declaration of satisfaction of mortgage/charge
11 Mar 1997 363s Return made up to 05/03/97; no change of members